KINDRED (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

KINDRED (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINDRED (LONDON) LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03433883. The accounts status is FULL and accounts are next due on 30/09/2024.

KINDRED (LONDON) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINDRED HOUSE,
LONDON
SW19 3SE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNIBET (LONDON) LIMITED (until 20/01/2017)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL RANDLE-WILLIAMS Sep 1985 British Director 2024-01-01 CURRENT
MS USHA GANESAN Apr 1976 British Director 2022-12-01 CURRENT
ANDERS BENGT STEFAN STROM Dec 1970 Swedish Director 1998-03-13 UNTIL 2002-02-28 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-09-15 UNTIL 1998-03-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-15 UNTIL 1998-03-13 RESIGNED
SUSAN ELISABETH BALL Nov 1961 British Director 2003-04-01 UNTIL 2005-11-09 RESIGNED
CHRISTER ENGMAN Jun 1969 Secretary 1999-09-01 UNTIL 2002-02-28 RESIGNED
CHRISTER ENGMAN Jun 1969 Secretary 1999-09-01 UNTIL 1999-09-01 RESIGNED
KRISTIAN FRIBERG Secretary 1998-05-22 UNTIL 1999-08-20 RESIGNED
SUDHEER GUPTA Jun 1963 British Secretary 2002-02-28 UNTIL 2009-05-08 RESIGNED
CHARLES ANTHONY SLINGSBY British Secretary 1998-03-13 UNTIL 1998-05-11 RESIGNED
ANDREAS MIKAEL VERSTEEGH Mar 1969 Swedish Director 1999-08-20 UNTIL 2002-02-28 RESIGNED
BART VERMASSEN May 1967 Belgian Director 2002-02-28 UNTIL 2003-04-01 RESIGNED
MR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD Apr 1978 French Director 2016-03-01 UNTIL 2020-02-14 RESIGNED
ERIK GUSTAV HENRIK TJARNSTROM Sep 1970 Swedish Director 2010-08-02 UNTIL 2013-12-27 RESIGNED
GAVIN HUGHES HAYWARD Apr 1964 British Director 2016-03-01 UNTIL 2024-02-29 RESIGNED
MATTIAS ADAM STETZ May 1979 Swedish Director 2013-12-22 UNTIL 2016-03-07 RESIGNED
PETTER NYLANDER Oct 1964 Swedish Director 2005-09-12 UNTIL 2010-08-02 RESIGNED
PONTUS LESSE Dec 1954 Swedish Director 2000-06-26 UNTIL 2005-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kindred Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRSTCLEAR LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KINDRED SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.