OLIVER KINROSS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLIVER KINROSS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLIVER KINROSS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OLIVER KINROSS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06401622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OLIVER KINROSS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 30/11/2022 | 30/09/2024 |
Registered Office
CENTRAL HOUSE 1 ALWYNE ROAD
LONDON
SW19 7AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SCOTT MCKENZIE | Oct 1985 | British | Director | 2017-09-01 | CURRENT |
MR PETER RONALD LUCKHAM-JONES | Apr 1975 | British | Director | 2023-09-29 | CURRENT |
JONATHAN LACEY | Jul 1976 | British | Director | 2023-09-29 | CURRENT |
ALISON JANE JACKSON | Nov 1966 | British | Director | 2023-09-29 | CURRENT |
MR NEIL MCKENZIE | Jun 1982 | British | Director | 2009-05-19 | CURRENT |
MR IAN SCOTT MCKENZIE | Oct 1952 | British | Secretary | 2007-10-17 UNTIL 2016-07-25 | RESIGNED |
MR IAN SCOTT MCKENZIE | Oct 1952 | British | Director | 2007-10-17 UNTIL 2016-06-21 | RESIGNED |
PAMELA MARY MCKENZIE | Mar 1953 | British | Director | 2007-10-17 UNTIL 2016-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Bidco Limited | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Oliver Mckenzie | 2016-10-17 - 2023-09-29 | 6/1982 | Wolverhampton | Ownership of shares 75 to 100 percent |