KINDRED AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KINDRED AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINDRED AGENCY LIMITED was incorporated 13 years ago on 24/09/2010 and has the registered number: 07387574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
KINDRED AGENCY LIMITED was incorporated 13 years ago on 24/09/2010 and has the registered number: 07387574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
KINDRED AGENCY 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 | 31/12/2023 | 30/09/2025 |
Registered Office
FIRST FLOOR
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEALD LANE LIMITED (until 19/10/2010)
WEALD LANE LIMITED (until 19/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MUSTOE | Jul 1961 | British | Director | 2010-09-24 | CURRENT |
ROSS GARAVAND | Aug 1984 | British | Director | 2013-12-20 | CURRENT |
MAXWELL WRIGHT | Feb 1972 | British | Director | 2011-02-01 UNTIL 2013-12-20 | RESIGNED |
ANASTASIA SCOTT | Aug 1978 | British | Director | 2011-02-01 UNTIL 2019-11-27 | RESIGNED |
MR ANDREW RAVAN | Sep 1959 | British | Director | 2015-07-06 UNTIL 2019-11-27 | RESIGNED |
MRS SUSAN JANE WARRAN-SMITH | Jun 1961 | British | Director | 2011-02-01 UNTIL 2011-12-31 | RESIGNED |
MR MATTHEW ELI LONG | Jul 1973 | British | Director | 2011-02-01 UNTIL 2012-03-31 | RESIGNED |
RUTH ELIZABETH KEIRAN | Jul 1975 | British | Director | 2011-02-01 UNTIL 2014-11-18 | RESIGNED |
MATTHEW HARDING | Oct 1962 | British | Director | 2011-02-01 UNTIL 2020-01-31 | RESIGNED |
LORNA GOZZARD | Mar 1976 | British | Director | 2011-02-01 UNTIL 2013-07-31 | RESIGNED |
MR BEN FRIEND | Apr 1965 | British | Director | 2011-02-01 UNTIL 2013-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Mustoe | 2016-04-06 | 7/1961 | Oxhott Surrey | Ownership of shares 50 to 75 percent |
Mr Nicholas Mustoe | 2016-04-06 | 7/1961 | London | Voting rights 50 to 75 percent |