KINGFISHER FUTURE HOMES LIMITED - LONDON


Overview

KINGFISHER FUTURE HOMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KINGFISHER FUTURE HOMES LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926841. The accounts status is FULL.

KINGFISHER FUTURE HOMES 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 / 1 31/01/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

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
MR STEVEN BARRY WILLETT Aug 1959 British Director 2012-05-23 CURRENT
KATHRYN BARBARA HUDSON Secretary 2012-02-24 UNTIL 2012-05-23 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2008-10-27 UNTIL 2012-05-23 RESIGNED
REGIS SCHULTZ Dec 1968 French Director 2005-09-27 UNTIL 2005-11-22 RESIGNED
PAUL MIR May 1960 French Director 2006-12-31 UNTIL 2009-02-18 RESIGNED
MR BRIAN DANIEL SCANNELL Aug 1961 Irish Director 2012-05-23 UNTIL 2013-05-15 RESIGNED
ANDREW PAUL RUDD Sep 1967 British Director 2012-05-23 UNTIL 2014-10-09 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2000-02-16 UNTIL 2000-05-08 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2008-01-24 UNTIL 2010-09-17 RESIGNED
MR RICHARD CORDESCHI Secretary 2015-08-07 UNTIL 2016-09-15 RESIGNED
JEREMY PETER PARSONS Sep 1968 British Director 2012-05-23 UNTIL 2014-10-09 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Secretary 2010-09-17 UNTIL 2012-02-24 RESIGNED
DAVID MORRIS Secretary 2012-05-23 UNTIL 2015-08-07 RESIGNED
MISS JULIE LOUISE WOOLLARD Other Secretary 2005-11-22 UNTIL 2008-01-24 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2003-10-07 UNTIL 2005-11-22 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2000-05-08 UNTIL 2003-10-07 RESIGNED
TOBIAS JAMES GORDON Apr 1971 British Director 2012-05-23 UNTIL 2014-10-09 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-05-08 RESIGNED
MR MARTIN BRIAN LEE Jun 1967 British Director 2005-09-27 UNTIL 2005-11-22 RESIGNED
HELEN WEIR Aug 1962 British Director 2000-05-08 UNTIL 2001-02-23 RESIGNED
PAUL WORTHINGTON Aug 1962 British Director 2005-11-22 UNTIL 2006-12-31 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2012-05-23 UNTIL 2015-06-26 RESIGNED
THOMAS EDWARD WAKEFIELD Oct 1978 British Director 2013-05-15 UNTIL 2014-10-09 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2001-02-23 UNTIL 2004-03-01 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2006-08-03 UNTIL 2008-10-13 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2007-07-26 UNTIL 2012-05-23 RESIGNED
MICHAEL CASLAKE CUTT Jul 1958 British Director 2001-09-11 UNTIL 2005-09-03 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Director 2005-11-22 UNTIL 2006-08-03 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2005-11-22 UNTIL 2006-08-03 RESIGNED
ALAN BARNES Oct 1963 British Director 2012-05-23 UNTIL 2014-10-09 RESIGNED
KEITH FLEMING Dec 1959 British Director 2004-03-01 UNTIL 2005-10-24 RESIGNED
WILLIAM EDGAR LEAVITT Oct 1957 American Director 2005-11-22 UNTIL 2007-12-31 RESIGNED
HELEN MARY JONES Apr 1955 British Director 2006-08-03 UNTIL 2007-07-26 RESIGNED
MR TERRANCE HARTWELL Sep 1956 British Director 2000-05-08 UNTIL 2005-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheldon Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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