KIPTON WOOD SERVICE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KIPTON WOOD SERVICE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIPTON WOOD SERVICE COMPANY LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: 08542795. The accounts status is DORMANT and accounts are next due on 29/02/2024.
KIPTON WOOD SERVICE COMPANY LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: 08542795. The accounts status is DORMANT and accounts are next due on 29/02/2024.
KIPTON WOOD SERVICE 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 |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIPTONS WOOD SERVICE COMPANY LIMITED (until 12/09/2013)
KIPTONS WOOD SERVICE COMPANY LIMITED (until 12/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBORAH ANN CARPENTER | Mar 1969 | British | Director | 2019-03-20 | CURRENT |
MR ANTHONY RICHARD BEAUMONT | Jan 1967 | British | Director | 2019-03-20 | CURRENT |
MR PHILLIP RODNEY SYKES | Mar 1955 | British | Director | 2013-08-23 UNTIL 2015-10-20 | RESIGNED |
NEVILLE EDWARD SIDE | Mar 1979 | British | Director | 2015-08-18 UNTIL 2019-03-20 | RESIGNED |
PHILIP CRAIG KNOWLES | Feb 1973 | Director | 2013-05-23 UNTIL 2013-08-23 | RESIGNED | |
MR STEPHEN JAMES HUBNER | Mar 1963 | British | Director | 2013-05-23 UNTIL 2013-08-23 | RESIGNED |
WILLIAM GUY BEACH | Jun 1955 | British | Director | 2013-08-23 UNTIL 2017-06-06 | RESIGNED |
MR JEREMY MARK WILLMONT | Jan 1968 | British | Director | 2015-08-18 UNTIL 2019-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Long Acre Securities Limited | 2019-03-20 | London | Ownership of shares 50 to 75 percent | |
Thalia Investments Limited | 2016-04-06 - 2019-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KIPTON WOOD SERVICE COMPANY LIMITED | 2024-03-02 | 31-05-2023 | £129 equity |
Dormant Company Accounts - KIPTON WOOD SERVICE COMPANY LIMITED | 2023-02-21 | 31-05-2022 | £129 equity |
Dormant Company Accounts - KIPTON WOOD SERVICE COMPANY LIMITED | 2022-03-15 | 31-05-2021 | £129 equity |
Dormant Company Accounts - KIPTON WOOD SERVICE COMPANY LIMITED | 2021-03-26 | 31-05-2020 | £129 equity |
Dormant Company Accounts - KIPTON WOOD SERVICE COMPANY LIMITED | 2020-03-19 | 31-05-2019 | £129 equity |