KCH COMMERCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KCH COMMERCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KCH COMMERCIAL SERVICES LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023863. The accounts status is FULL and accounts are next due on 31/12/2024.
KCH COMMERCIAL SERVICES LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023863. The accounts status is FULL and accounts are next due on 31/12/2024.
KCH COMMERCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COLDHARBOUR WORKS
LONDON
SW9 8RR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 407 LIMITED (until 14/02/2007)
CONTINENTAL SHELF 407 LIMITED (until 14/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOUBIN TOUMADJ | Secretary | 2021-01-19 | CURRENT | ||
PROFESSOR ANIL DHAWAN | Nov 1961 | British | Director | 2021-05-18 | CURRENT |
MR MIKE JOYCE | Jul 1971 | British | Director | 2018-11-08 | CURRENT |
MR LORCAN DEENY WOODS | Oct 1968 | British | Director | 2018-11-08 | CURRENT |
MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2022-08-25 | CURRENT |
MR NICHOLAS HAMILTON MOBERLY | May 1963 | British | Director | 2015-11-02 UNTIL 2018-07-31 | RESIGNED |
PROFESSOR GHULAM MUFTI | Mar 1950 | British | Director | 2018-11-08 UNTIL 2019-11-01 | RESIGNED |
MR JAMES ROLAND SINKER | Dec 1970 | British | Secretary | 2007-01-10 UNTIL 2015-11-02 | RESIGNED |
DR MARTIN STEPHEN WEST | Mar 1965 | British | Director | 2008-05-01 UNTIL 2011-06-30 | RESIGNED |
MR JACOB WEST | Feb 1977 | British | Director | 2010-11-18 UNTIL 2014-04-03 | RESIGNED |
MR SIMON DEREK TAYLOR | Jun 1961 | British | Director | 2007-01-10 UNTIL 2018-09-15 | RESIGNED |
MR CHRISTOPHER MACDONALD STOOKE | Apr 1957 | British | Director | 2011-11-29 UNTIL 2018-11-08 | RESIGNED |
MRS ABIGAIL STAPLETON | Feb 1984 | British | Director | 2018-11-11 UNTIL 2019-05-31 | RESIGNED |
MR IAN RICHARD SMITH | Jan 1954 | British | Director | 2018-11-08 UNTIL 2019-02-28 | RESIGNED |
MR TIMOTHY SMART | Nov 1957 | British | Director | 2009-07-01 UNTIL 2015-04-30 | RESIGNED |
MS SUE SLIPMAN | Aug 1949 | British | Director | 2012-07-27 UNTIL 2018-11-08 | RESIGNED |
MR MICHAEL ANTONIO PARKER | Aug 1960 | British | Director | 2007-06-29 UNTIL 2011-11-29 | RESIGNED |
MR ERIK NORDKAMP | Apr 1969 | Dutch | Director | 2016-01-01 UNTIL 2018-07-31 | RESIGNED |
MR PETER RICHARD HERRING | May 1953 | British | Director | 2018-11-08 UNTIL 2019-03-28 | RESIGNED |
MR JAMES ROLAND SINKER | Dec 1970 | British | Director | 2007-01-10 UNTIL 2015-11-02 | RESIGNED |
MR EDWIN GRAHAM MEEK | Jun 1947 | British | Director | 2011-11-29 UNTIL 2015-12-01 | RESIGNED |
DR TRUDI KEMP | May 1963 | British | Director | 2014-10-01 UNTIL 2017-07-18 | RESIGNED |
MALCOLM HOWARD LOWE LAURI | Sep 1957 | British | Director | 2007-06-29 UNTIL 2008-07-01 | RESIGNED |
MR COLIN JEFFERY GENTILE | Oct 1959 | British | Director | 2016-01-20 UNTIL 2017-11-01 | RESIGNED |
MR PEDRO JAVIER CASTRO SAYAS | Dec 1972 | Spanish | Director | 2014-04-03 UNTIL 2014-07-04 | RESIGNED |
MR KURT GEORGE MATTHEW MAYER ALBERTI | Sep 1937 | British | Director | 2011-11-29 UNTIL 2012-12-10 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-08 UNTIL 2007-01-10 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 2006-12-08 UNTIL 2007-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
King's College Hospital Nhs Foundation Trust | 2016-04-06 | London | Ownership of shares 75 to 100 percent |