KUC (PUBLIC HOUSES) LTD - LONDON
Company Profile | Company Filings |
Overview
KUC (PUBLIC HOUSES) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KUC (PUBLIC HOUSES) LTD was incorporated 24 years ago on 02/11/1999 and has the registered number: 03870261. The accounts status is FULL.
KUC (PUBLIC HOUSES) LTD was incorporated 24 years ago on 02/11/1999 and has the registered number: 03870261. The accounts status is FULL.
KUC (PUBLIC HOUSES) LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 PRINCES STREET
LONDON
EC2R 8PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL DAVID EYRE | Feb 1968 | British | Director | 2012-04-27 | CURRENT |
DIRECTOR PETER JOSEPH MARK MCCLAY | Nov 1977 | British | Director | 2012-04-27 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
MR ALASTAIR JOHN MCDONALD | Oct 1957 | British | Director | 2011-04-28 UNTIL 2012-03-30 | RESIGNED |
RACHEL ELIZABETH FLETCHER | British | Secretary | 2008-08-15 UNTIL 2012-04-27 | RESIGNED | |
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1999-12-09 UNTIL 2003-01-02 | RESIGNED |
MARK CRAIG | May 1974 | Secretary | 2003-01-02 UNTIL 2008-08-14 | RESIGNED | |
CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-11 UNTIL 2001-03-30 | RESIGNED |
PHILSEC LIMITED | Nominee Secretary | 1999-11-02 UNTIL 1999-12-09 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 1999-11-02 UNTIL 1999-11-24 | RESIGNED | ||
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1999-11-24 UNTIL 2001-11-15 | RESIGNED |
MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2001-11-15 UNTIL 2011-04-28 | RESIGNED |
MR DOUGLAS ALISTER MIDDLETON | Jan 1969 | British | Director | 2011-04-28 UNTIL 2012-04-26 | RESIGNED |
STUART CURRIE SANDERS | Feb 1950 | British | Director | 2001-11-15 UNTIL 2011-04-28 | RESIGNED |
ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 1999-11-24 UNTIL 2001-11-15 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2001-03-05 UNTIL 2005-11-07 | RESIGNED |
MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2001-11-15 UNTIL 2011-04-28 | RESIGNED |
GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | 1999-11-24 UNTIL 2001-11-15 | RESIGNED |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 1999-11-24 UNTIL 2001-04-10 | RESIGNED |
IAN DAVID BEATTIE | Jan 1966 | British | Director | 2001-11-15 UNTIL 2002-11-07 | RESIGNED |
ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1999-11-24 UNTIL 2001-11-15 | RESIGNED |
PHILIP ANDREW CARRARO | Dec 1944 | United States Citizen | Director | 1999-11-24 UNTIL 2001-11-15 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2001-06-12 UNTIL 2004-07-21 | RESIGNED |
MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 1999-11-24 UNTIL 2001-11-15 | RESIGNED |
MARK ANDREW LAMBERT | Mar 1966 | British | Director | 2001-03-05 UNTIL 2001-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |