KEMPTON PARK HOLDING COMPANY LIMITED

75 High Holborn, London, WC1V 6LS

StatusACTIVE
Company No.00011675
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Aug 1877
Years142 years, 2 months and 18 days


SUMMARY

KEMPTON PARK HOLDING COMPANY LIMITED is an active private limited company with number 00011675. It was incorporated 142 years, 2 months and 18 days ago, on 29 August 1877. The company address is 75 High Holborn, London, WC1V 6LS , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KEMPTON PARK HOLDING COMPANY LIMITED is 'Non-trading company ' (74990). The accounting category is '', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
Category
Returns Due Date26 Jan 2017
Returns Last Date29 Dec 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


DRABWELL, Sarah Louise
Secretary
ACTIVE
Assigned on 01 Feb 2017
Current time on role 2 years, 9 months and 15 days

DRABWELL, Sarah Louise
Director
ACTIVE
Assigned on 01 Feb 2017
Current time on role 2 years, 9 months and 15 days

TRUESDALE, Nevin John
Director
ACTIVE
Assigned on 19 Aug 2013
Current time on role 6 years, 2 months and 29 days

ASHFIELD, Steven
Secretary
RESIGNED
Assigned on 02 Jul 2014
Resigned on 01 Feb 2017
Time on role 2 years, 6 months and 30 days

CARMICHAEL, Malcolm James
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1996
Time on role 23 years, 7 months and 16 days

FERGUSON, Christopher Richard Allen
Secretary
RESIGNED
Assigned on 05 Oct 2007
Resigned on 15 Nov 2010
Time on role 3 years, 1 month and 10 days

FISHER, Paul Richard
Secretary
RESIGNED
Assigned on 05 Jan 2001
Resigned on 06 Oct 2007
Time on role 6 years, 9 months and 1 day

HENRY, Dominick Hugh Mitcheson
Secretary
RESIGNED
Assigned on 30 Jul 1999
Resigned on 05 Jan 2001
Time on role 1 year, 5 months and 6 days

PYE, Richard William
Secretary
RESIGNED
Assigned on 15 Nov 2010
Resigned on 30 Apr 2014
Time on role 3 years, 5 months and 15 days

RICHMAN, Robin Andrew
Secretary
RESIGNED
Assigned on 01 Apr 1996
Resigned on 30 Jul 1999
Time on role 3 years, 3 months and 29 days

ASHFIELD, Steven
Director
RESIGNED
Assigned on 02 Jul 2014
Resigned on 01 Feb 2017
Time on role 2 years, 6 months and 30 days

CARMICHAEL, Malcolm James
Director
RESIGNED
Assigned on 03 Aug 1994
Resigned on 31 Mar 1996
Time on role 1 year, 7 months and 28 days

CREAN, Maurice Andrew
Director
RESIGNED
Assigned on 21 Feb 2011
Resigned on 03 May 2013
Time on role 2 years, 2 months and 10 days

DE ROTHSCHILD, Evelyn, Sir
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1994
Time on role 25 years, 6 months and 19 days

ELLEN, Susan Caroline
Director
RESIGNED
Assigned on 28 May 1996
Resigned on 10 Oct 2002
Time on role 6 years, 4 months and 13 days

FERGUSON, Christopher Richard Allen
Director
RESIGNED
Assigned on 05 Oct 2007
Resigned on 15 Nov 2010
Time on role 3 years, 1 month and 10 days

FISHER, Paul Richard
Director
RESIGNED
Assigned on 06 Oct 2007
Resigned on 14 Feb 2011
Time on role 3 years, 4 months and 8 days

GILLESPIE, Edward William
Director
RESIGNED
Assigned on 03 Aug 1994
Resigned on 15 Jul 1999
Time on role 4 years, 11 months and 12 days

GOULD, Andrew Nicholas Martin
Director
RESIGNED
Assigned on 03 Aug 1994
Resigned on 15 Nov 2010
Time on role 16 years, 3 months and 12 days

HILLYARD, David John
Director
RESIGNED
Assigned on 28 Apr 1994
Resigned on 22 Jul 1994
Time on role 2 months and 24 days

NELIGAN, Timothy Patrick
Director
RESIGNED
Assigned on
Resigned on 22 Jul 1994
Time on role 25 years, 3 months and 26 days

PYE, Richard William
Director
RESIGNED
Assigned on 15 Nov 2010
Resigned on 30 Apr 2014
Time on role 3 years, 5 months and 15 days

WATES, Andrew Trace Allan
Director
RESIGNED
Assigned on 15 Jul 1999
Resigned on 30 Jun 2003
Time on role 3 years, 11 months and 15 days

WIGGIN, Michael Peter
Director
RESIGNED
Assigned on
Resigned on 22 Jul 1994
Time on role 25 years, 3 months and 26 days

CHARGES


No charges to display for this company