KION MORTGAGE FINANCE PLC - LONDON


Company Profile Company Filings

Overview

KION MORTGAGE FINANCE PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
KION MORTGAGE FINANCE PLC was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894072. The accounts status is FULL.

KION MORTGAGE FINANCE PLC - 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 / 12 31/12/2018

Registered Office

QUADRANT HOUSE 4
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
TREETRAIL PLC (until 10/10/2006)

Confirmation Statements

Last Statement Next Statement Due
02/08/2020 16/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOINT CORPORATE SERVICES LIMITED Corporate Director 2006-10-09 CURRENT
TMF CORPORATE DIRECTORS LIMITED Corporate Director 2006-10-09 CURRENT
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-09 CURRENT
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-02 UNTIL 2006-10-09 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2016-12-31 UNTIL 2020-03-31 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2010-09-30 UNTIL 2011-04-04 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-08-02 UNTIL 2006-10-09 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2011-04-04 UNTIL 2016-12-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-08-02 UNTIL 2006-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kion 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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