KINGSTON FIRST LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

KINGSTON FIRST LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KINGSTON UPON THAMES and has the status: Active.
KINGSTON FIRST LTD was incorporated 24 years ago on 09/09/1999 and has the registered number: 03838618. The accounts status is SMALL and accounts are next due on 31/12/2024.

KINGSTON FIRST LTD - KINGSTON UPON THAMES

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 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR NEVILLE HOUSE
KINGSTON UPON THAMES
SURREY
KT1 1BW

This Company Originates in : United Kingdom
Previous trading names include:
KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED (until 01/08/2018)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ASHIT BHALLA Jun 1968 British Director 2021-12-01 CURRENT
MR FRANCIS BORKIN Feb 1980 British Director 2021-12-01 CURRENT
MS VANESSA ROSS Oct 1971 British Director 2021-12-01 CURRENT
MR ANDREW PHILIP ROBERT POLLARD May 1968 British Director 2022-02-21 CURRENT
MR ROBERT GEORGE O'DOWD Feb 1961 British Director 2012-06-29 CURRENT
MR GREGORY JOHN ELVIN MILES Jun 1979 British Director 2017-05-04 CURRENT
MR PETER MARK CHARLES MAYHEW-SMITH Jan 1966 British Director 2013-09-01 CURRENT
MR ANDREAS KIRSCH Sep 1975 British Director 2023-03-01 CURRENT
MRS EMMA MICHELLE FROST Jun 1982 British Director 2022-08-11 CURRENT
MRS JENNIFER EDWARDS Feb 1982 British Director 2018-01-04 CURRENT
MR JOHN NICHOLAS SWEENEY Dec 1967 British Director 2022-08-11 CURRENT
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1999-09-09 UNTIL 1999-09-09 RESIGNED
MRS TAVINDER JUTTLA Secretary 2016-08-17 UNTIL 2020-03-22 RESIGNED
ANDREW JAMES COOK Mar 1966 British Director 2006-02-23 UNTIL 2011-08-18 RESIGNED
MR JAMES COX Dec 1984 British Director 2013-07-19 UNTIL 2014-05-12 RESIGNED
MRS CHLOE JULIET CROFT-BAKER Jul 1981 British Director 2018-02-22 UNTIL 2018-08-29 RESIGNED
MRS JILL ALEXANDRA DEWAR Oct 1967 British Director 2020-07-09 UNTIL 2021-12-01 RESIGNED
MRS JILL ALEXANDRA DEWAR Oct 1967 British Director 2018-09-25 UNTIL 2019-03-19 RESIGNED
MR DENNIS FREDERICK DOE Jan 1938 British Director 2006-05-23 UNTIL 2014-06-11 RESIGNED
MR SAM EASTWOOD Mar 1974 British Director 2017-02-06 UNTIL 2022-08-11 RESIGNED
GRAHAM PETER MCNALLY Aug 1947 Secretary 2001-06-22 UNTIL 2011-04-29 RESIGNED
PETER EDWARD SMITH Nov 1951 Secretary 2001-04-06 UNTIL 2001-06-22 RESIGNED
MRS TAV JUTTLA Secretary 2011-05-04 UNTIL 2012-07-31 RESIGNED
JULIE ANNE-MARIE GRAIL May 1970 Secretary 1999-09-09 UNTIL 2001-04-06 RESIGNED
MISS ROSALEEN MORGAN Secretary 2012-08-01 UNTIL 2016-08-17 RESIGNED
MR MARK FIELD Jan 1943 British Director 2006-02-23 UNTIL 2014-04-10 RESIGNED
ANTHONY BERNARD BLURTON May 1940 British Director 2002-07-02 UNTIL 2005-03-01 RESIGNED
ANTHONY BERNARD BLURTON May 1940 British Director 1999-09-09 UNTIL 2000-09-12 RESIGNED
DAVE BOYD Oct 1969 British Director 2002-06-06 UNTIL 2004-06-30 RESIGNED
MR SIMON JAMES GREEN Jul 1982 British Director 2018-06-05 UNTIL 2019-12-11 RESIGNED
MR MATTHEW BRIAN GEAL Feb 1973 British Director 2017-03-08 UNTIL 2018-05-31 RESIGNED
MR LUIS EDSON BEER Apr 1989 British Director 2017-04-26 UNTIL 2018-02-09 RESIGNED
PAUL DAVID BARFORD Mar 1962 British Director 2006-05-01 UNTIL 2009-05-31 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2006-04-14 UNTIL 2011-03-23 RESIGNED
STUART FRANCIS BRIEN May 1959 British Director 2006-06-01 UNTIL 2006-12-31 RESIGNED
GARY NORMAN ADAMS Aug 1962 British Director 2006-02-23 UNTIL 2009-04-01 RESIGNED
MARK BURTON Dec 1967 British Director 2005-03-30 UNTIL 2006-05-21 RESIGNED
MRS FIONA RUSSELL BOULT Sep 1963 British Director 2018-07-26 UNTIL 2019-06-17 RESIGNED
MR ANDREW MARK COLLINS Nov 1960 British Director 2009-10-01 UNTIL 2018-02-09 RESIGNED
JULIE ANNE-MARIE GRAIL May 1970 Director 1999-09-09 UNTIL 2001-04-06 RESIGNED
CHRISTINE ANN EDMONDS Feb 1960 British Director 2002-02-06 UNTIL 2003-07-25 RESIGNED
MS LISA ELISABETH GAGLIANI Jun 1963 British Director 2002-02-08 UNTIL 2011-06-01 RESIGNED
AILSA PATRICIA FRASER EIGHTEEN Nov 1954 British Director 2001-09-12 UNTIL 2019-07-30 RESIGNED
MR PAOLO FORMICA May 1967 Italian Director 2017-10-12 UNTIL 2019-03-27 RESIGNED
MR STEPHEN HAROLD FLEURY Mar 1963 Canadian Director 2006-02-23 UNTIL 2012-03-19 RESIGNED
RICHARD DARREN FISHER Feb 1965 British Director 1999-09-09 UNTIL 2004-03-31 RESIGNED
MR ANDREW DAVID BERAREY Jan 1964 British Director 2015-09-24 UNTIL 2019-07-01 RESIGNED
MR NICHOLAS ADAM HODNETT FENWICK Oct 1960 British Director 2003-07-24 UNTIL 2006-09-08 RESIGNED
MR ROBERT VICTOR CATTANEO Jul 1946 British Director 2014-06-11 UNTIL 2023-09-06 RESIGNED
ANN ELMS Feb 1944 British Director 1999-09-09 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Vanessa Frances Ross 2022-10-11 10/1971 Significant influence or control
Mr Sam Eastwood 2018-03-09 - 2022-08-11 3/1974 Kingston Upon Thames   Surrey Significant influence or control
Mr Andrew Mark Collins 2016-07-14 - 2018-02-09 11/1960 Kingston Upon Thames   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
KINGSTON_FIRST_LTD - Accounts 2021-09-16 31-03-2021 £878,472 Cash
KINGSTON_FIRST_LTD - Accounts 2020-12-12 31-03-2020 £691,019 Cash

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