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 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.
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)
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 |
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 |