Company information:
Kempson House Limited (No: 00997960)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Status: Active
Incorporated: 23-Dec-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RODERICK JOHN HARRINGTON ( DOB: Sep-1966 From: Dec-2019 )
Current Director: ANNE LOUISE HIGGINBOTTOM ( DOB: Aug-1958 From: Dec-2014 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( DOB: Jun-2000 From: Jun-2000 )
Resigned Director: ROGER BIRKBY ( DOB: Nov-1945 From: Dec-1991 To: Dec-2003 )
Resigned Director: ANTHONY COLIN GRAVES ( DOB: Dec-1940 From: Dec-1991 To: Apr-1997 )
Resigned Director: ROBIN HUMPHRY HILL ( DOB: Dec-1937 From: Dec-1991 To: Jan-1994 )
Resigned Director: THOMAS ANTHONY KAY ( DOB: Oct-1936 From: Dec-1991 To: Apr-1997 )
Resigned Director: TIMOTHY JOHN MARSDEN ( DOB: Sep-1961 From: Dec-2003 To: Feb-2017 )
Resigned Director: PETER MCCALLUM MARTYR ( DOB: Mar-1954 From: Apr-1997 To: Dec-2014 )
Resigned Director: ROBERT MCAFEE ( DOB: Nov-1944 From: Sep-1999 To: Jul-2004 )
Resigned Director: LINDSAY BARBARA MORGAN ( DOB: Apr-1958 From: Jul-2004 To: Dec-2019 )
Resigned Director: STEPHEN WILLIAM PARISH ( DOB: Sep-1951 From: Apr-1997 To: Apr-2018 )
Resigned Director: CHRISTOPHER JOHN LOUIS RYAN ( DOB: Jun-1947 From: Aug-1997 To: Dec-2003 )
Resigned Director: MICHAEL JONATHAN TIMMS ( DOB: Dec-1948 From: Sep-1994 To: Jul-1999 )
Resigned Director: DEIRDRE MARY WALKER ( DOB: Sep-1962 From: Dec-2003 To: Sep-2017 )
Resigned Secretary: PIERS JOHN SHERLOCK HUBBARD ( DOB: Jun-1934 From: Dec-1991 To: May-1995 )
Resigned Secretary: DAVID JOHN RANSON ( DOB: Apr-1956 From: May-1995 To: Jun-2000 )
Persons of Significant Control:
Norton Rose Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)