KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED was incorporated 14 years ago on 01/06/2010 and has the registered number: 07270379. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED was incorporated 14 years ago on 01/06/2010 and has the registered number: 07270379. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
9 ROSEMERE PLACE
LONDON
KENT
BR2 0AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK GEORGE STANLEY HILL | Aug 1978 | English | Director | 2019-01-17 | CURRENT |
MR HUSSAIN TAWANAEE | Aug 1994 | British | Director | 2019-01-27 | CURRENT |
MISS SUSANNAH CATHERINE TOOKEY | Aug 1964 | British | Director | 2022-12-10 | CURRENT |
MS JOANNA YAU | Dec 1962 | British | Director | 2019-01-27 | CURRENT |
MR HANY ZAYED | Aug 1971 | British | Director | 2021-06-23 | CURRENT |
MRS SOGHRA EBRAHIM-ASKARI | Sep 1959 | British | Director | 2022-12-10 | CURRENT |
MRS SOPHIE-MARIE CLEGG | Dec 1994 | British | Director | 2023-03-07 | CURRENT |
MR UJWAL HONNUDIKE MRUTHYUNJAYA CHANDRA | Jul 1987 | British | Director | 2022-12-10 | CURRENT |
MR ALI AFSHAR | Apr 1962 | British | Director | 2019-01-27 | CURRENT |
STEPHEN WONG | Nov 1975 | British | Director | 2019-01-27 UNTIL 2020-10-15 | RESIGNED |
NICHOLAS ELLIOTT | Secretary | 2010-06-01 UNTIL 2011-06-29 | RESIGNED | ||
MR NICHOLAS ELLIOTT | Jun 1974 | British | Director | 2011-04-05 UNTIL 2011-04-14 | RESIGNED |
MR JOEL ALEXANDER WALKER | Aug 1978 | British | Director | 2013-04-24 UNTIL 2015-12-04 | RESIGNED |
MOHAMMAD TAWANAEE | Mar 1954 | British | Director | 2011-06-29 UNTIL 2022-12-10 | RESIGNED |
MR RAN TAO | Jan 1980 | Chinese | Director | 2019-01-17 UNTIL 2022-11-30 | RESIGNED |
PHILIP ANTHONY O'HARA | Apr 1951 | British | Director | 2019-01-14 UNTIL 2021-06-23 | RESIGNED |
MR PHILIP JOHN LANGFORD | Feb 1958 | British | Director | 2010-06-01 UNTIL 2011-04-05 | RESIGNED |
HING CHAI KUNG | Mar 1963 | British | Director | 2011-06-29 UNTIL 2018-09-09 | RESIGNED |
MS VIVIENNE EVA JAMES | Apr 1955 | British | Director | 2019-01-14 UNTIL 2022-11-30 | RESIGNED |
MR NICK GEORGE STANLEY HILL | Aug 1978 | English | Director | 2011-06-29 UNTIL 2018-09-09 | RESIGNED |
LISA EMMA HILL | Feb 1978 | British | Director | 2011-06-29 UNTIL 2018-09-10 | RESIGNED |
PAUL DREW | Dec 1968 | British | Director | 2011-06-29 UNTIL 2013-02-11 | RESIGNED |
MRS LOUISA JANE DREW | Mar 1971 | British | Director | 2011-06-29 UNTIL 2013-02-01 | RESIGNED |
MR ELLIOTT JAMES BANCE | Apr 1972 | British | Director | 2011-04-05 UNTIL 2011-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hussain Tawanaee | 2022-12-02 | 8/1994 | London Kent | Significant influence or control |
Mr Hussain Tawanaee | 2022-11-20 - 2022-12-02 | 8/1994 | London Kent | Significant influence or control |
Mr Mohammad Tawanaee | 2022-07-03 - 2022-12-02 | 3/1954 | Bromley |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Ali Afshar | 2020-10-15 - 2022-07-03 | 4/1972 | Bromley Kent | Significant influence or control |
Mr Philip Anthony O'Hara | 2019-01-01 - 2020-10-15 | 4/1951 | Bromley Kent | Significant influence or control as trust |
Mr Mohammad Tawanaee | 2016-12-04 - 2019-03-26 | 3/1954 | Bromley Kent | Right to appoint and remove directors |