KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED - CROYDON


Company Profile Company Filings

Overview

KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CROYDON UNITED KINGDOM and has the status: Active.
KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04374307. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED - CROYDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-25 CURRENT
MICHAEL OLIVER SAMPSON Nov 1943 British Director 2006-03-16 CURRENT
MR DARREN HANCOCK Dec 1970 British Director 2024-01-08 CURRENT
GARRY JOSEPH GREEN May 1954 British Director 2006-03-16 CURRENT
CORPORATE PROPERTY MANAGEMENT LIMITED Mar 1987 Corporate Director 2002-02-14 UNTIL 2004-01-26 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Director 2002-02-14 UNTIL 2006-03-16 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-14 UNTIL 2006-03-16 RESIGNED
JOHN WARMANN Apr 1976 Ghanaian Director 2007-02-13 UNTIL 2008-08-29 RESIGNED
MR PHILIP HILARY SWATMAN Dec 1949 British Director 2007-02-13 UNTIL 2021-12-10 RESIGNED
MR VIMAL MARCELLINE PERERA Jun 1939 Sri Lankan Director 2006-03-16 UNTIL 2013-07-03 RESIGNED
MR DARREN HANCOCK Dec 1970 British Director 2011-11-08 UNTIL 2018-08-03 RESIGNED
MICHAEL OLIVER SAMPSON Nov 1943 British Secretary 2006-03-16 UNTIL 2017-07-25 RESIGNED
CPM ASSET MANAGEMENT LIMITED Corporate Director 2004-01-26 UNTIL 2006-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garry Joseph Green 2016-06-30 - 2023-03-17 5/1954 Walton On Thames   Surrey Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Michael Oliver Sampson 2016-06-30 - 2023-03-17 11/1943 Walton On Thames   Surrey Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Philip Hilary Swatman 2016-06-30 - 2021-12-10 12/1949 Walton On Thames   Surrey Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Darren Hancock 2016-06-30 - 2018-08-03 12/1970 Walton On Thames   Surrey Ownership of shares 25 to 50 percent
Right to appoint and remove directors

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NOMINA NO 115 LLP LONDON ENGLAND Active FULL None Supplied
CARDINAL ADVISERS LLP KINGSTON UPON THAMES Dissolved... DORMANT None Supplied
DREAM CONTROL LLP SEVENOAKS Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KINGSTON_CENTRAL_TWO_(KIN - Accounts 2023-08-26 31-12-2022
KINGSTON_CENTRAL_TWO_(KIN - Accounts 2022-09-13 31-12-2021
KINGSTON_CENTRAL_TWO_(KIN - Accounts 2021-07-06 31-12-2020
KINGSTON_CENTRAL_TWO_(KIN - Accounts 2020-12-08 31-12-2019
KINGSTON_CENTRAL_TWO_(KIN - Accounts 2019-06-11 31-12-2018
KINGSTON_CENTRAL_TWO_(KIN - Accounts 2018-08-09 31-12-2017
KINGSTON_CENTRAL_TWO_(KIN - Accounts 2017-08-16 31-12-2016
KINGSTON_CENTRAL_TWO_(KIN - Accounts 2016-05-25 31-12-2015
Dormant Company Accounts - KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED 2015-01-10 31-12-2013

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