KINGSCLEAR HOUSE LIMITED - LONDON
Overview
KINGSCLEAR HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGSCLEAR HOUSE LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892728. The accounts status is DORMANT.
KINGSCLEAR HOUSE LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892728. The accounts status is DORMANT.
KINGSCLEAR HOUSE LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ASTICUS BUILDING 2ND FLOOR
LONDON
SW1H 0AD
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 |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-11 | CURRENT | ||
MR JONATHAN DAVID FARKAS | Jun 1980 | American | Director | 2015-01-27 | CURRENT |
MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 2007-05-21 UNTIL 2009-12-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-22 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 1999-12-22 | RESIGNED | ||
MR PETER MARTIN HILL | Aug 1968 | British | Director | 2010-12-16 UNTIL 2013-09-11 | RESIGNED |
MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 1999-12-22 UNTIL 2013-09-11 | RESIGNED |
MR CRAIG GRIFFIN | Apr 1967 | British | Director | 1999-12-22 UNTIL 2007-11-16 | RESIGNED |
MR IAN JAMES WHITE | Oct 1965 | British | Director | 2007-06-04 UNTIL 2009-12-31 | RESIGNED |
MR MATHIEU STREIFF | May 1975 | American | Director | 2013-09-11 UNTIL 2015-01-27 | RESIGNED |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2009-12-31 UNTIL 2013-09-11 | RESIGNED |
HELENA JEFFERY | British | Director | 2000-07-03 UNTIL 2009-12-31 | RESIGNED | |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 2003-09-01 UNTIL 2013-09-11 | RESIGNED |
MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Secretary | 1999-12-22 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |