Company information:
Kindred (London) Limited (No: 03433883)
Address: KINDRED HOUSE,, 17 HARTFIELD ROAD, LONDON, SW19 3SE, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: USHA GANESAN ( DOB: Apr-1976 From: Dec-2022 )
Current Director: RACHEL RANDLE-WILLIAMS ( DOB: Sep-1985 From: Jan-2024 )
Resigned Director: SUSAN ELISABETH BALL ( From: Apr-2003 To: Nov-2005 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1997 To: Mar-1998 )
Resigned Director: GAVIN HUGHES HAYWARD ( DOB: Apr-1964 From: Mar-2016 To: Feb-2024 )
Resigned Director: PONTUS LESSE ( From: Jun-2000 To: Sep-2005 )
Resigned Director: PETTER NYLANDER ( DOB: Oct-1964 From: Sep-2005 To: Aug-2010 )
Resigned Director: MATTIAS ADAM STETZ ( From: Dec-2013 To: Mar-2016 )
Resigned Director: ANDERS BENGT STEFAN STROM ( From: Mar-1998 To: Feb-2002 )
Resigned Director: ERIK GUSTAV HENRIK TJARNSTROM ( From: Aug-2010 To: Dec-2013 )
Resigned Director: ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD ( DOB: Apr-1978 From: Mar-2016 To: Feb-2020 )
Resigned Director: BART VERMASSEN ( From: Feb-2002 To: Apr-2003 )
Resigned Director: ANDREAS MIKAEL VERSTEEGH ( DOB: Mar-1969 From: Aug-1999 To: Feb-2002 )
Resigned Secretary: CHRISTER ENGMAN ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: KRISTIAN FRIBERG ( From: May-1998 To: Aug-1999 )
Resigned Secretary: SUDHEER GUPTA ( From: Feb-2002 To: May-2009 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1997 To: Mar-1998 )
Resigned Secretary: CHARLES ANTHONY SLINGSBY ( DOB: Jun-1943 From: Mar-1998 To: May-1998 )
Persons of Significant Control:
Kindred Services Limited, Kindred House 17 Hartfield Road, London, SW19 3SE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)