KORIAN REAL ESTATE UK LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

KORIAN REAL ESTATE UK LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
KORIAN REAL ESTATE UK LIMITED was incorporated 3 years ago on 01/03/2021 and has the registered number: 13235083. The accounts status is SMALL and accounts are next due on 31/12/2023.

KORIAN REAL ESTATE UK LIMITED - BERKHAMSTED

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BERKLEY CARE GROUP THE PAVILION
BERKHAMSTED
HP4 2ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES-ANTOINE MARIE CHRISTOPHE PINEL DE GOLLEVILLE Jul 1972 French Director 2021-03-03 CURRENT
MR SIMON EMMERSON PENFOLD May 1969 British Director 2023-10-19 CURRENT
MR JEAN-MICHEL NOE Aug 1977 Belgian Director 2023-10-19 CURRENT
MRS SARAH FRANCES FLEURE MINGHAM Jun 1977 British Director 2021-03-03 CURRENT
MISS LEAH-MARIE SHIRLEY JEAN SMITH Sep 1985 British Director 2023-10-19 CURRENT
MRS LAURA TAYLOR Jun 1980 British Director 2023-09-29 CURRENT
MR BAREND MICHEL BOTS May 1958 Belgian Director 2021-03-01 UNTIL 2023-07-06 RESIGNED
MR ANDREW GARRETT WINSTANLEY Oct 1974 British Director 2021-03-03 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clariane Se 2021-03-01 75008 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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