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Kruidvat Real Estate Uk Limited (No: 04138209)

Address: HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Status: Active

Incorporated: 01-Oct-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: SCOTT JOHN BLAKEMORE ( DOB: Dec-1968   From: May-2022  )

Current Director: SCOTT JOHN BLAKEMORE ( DOB: Dec-1968   From: May-2022  )

Current Director: RICHARD ALEXANDER FLEMING ( DOB: Nov-1971   From: Oct-2015  )

Current Director: DOMINIC KAI MING LAI ( DOB: Jul-1953   From: Oct-2002  )

Current Director: PETER WILLIAM MACNAB ( DOB: Oct-1957   From: May-2014  )

Current Secretary: EDITH SHIH ( DOB: Jan-1952   From: Oct-2002  )

Resigned Director: DENNIS CASEY ( DOB: Apr-1951   From: Oct-2002   To: Jan-2006  )

Resigned Director: PIETER WILLEM JACOBUS DE RIJCKE ( DOB: Mar-1967   From: Feb-2001   To: Nov-2002  )

Resigned Director: GERARD WILLEM HAZELEBACH ( DOB: Sep-1954   From: Jul-2003   To: Jul-2004  )

Resigned Director: ALAN JOHN HEATON ( DOB: Nov-1962   From: Feb-2009   To: May-2022  )

Resigned Director: BRIAN PHILIP INGHAM ( DOB: Oct-1949   From: Oct-2002   To: Jan-2006  )

Resigned Director: NEIL LLOYD PAGE ( DOB: Jun-1963   From: Jan-2006   To: Jun-2008  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Director: JEREMY PAUL SEIGAL ( DOB: Jun-1960   From: Apr-2008   To: Jan-2012  )

Resigned Director: DIRK JAN SIEBRAND ( DOB: Oct-1945   From: Feb-2001   To: Apr-2004  )

Resigned Director: GILLIAN GREIG SMITH ( DOB: Jul-1966   From: Jun-2008   To: Oct-2015  )

Resigned Director: ALOYSIUS MARTIN YIRK YU SO ( DOB: Aug-1951   From: Oct-2002   To: May-2008  )

Resigned Director: EUAN ANGUS SUTHERLAND ( DOB: Feb-1969   From: Aug-2006   To: Apr-2008  )

Resigned Director: THEODORUS JOHANNES MARIA VAN HEDEL ( DOB: Sep-1941   From: Feb-2001   To: Jun-2004  )

Resigned Director: IAN FRANCES WADE ( DOB: Mar-1940   From: Oct-2002   To: Aug-2006  )

Resigned Director: JOEY CHUI YUNG WAT ( DOB: Jun-1971   From: Jan-2012   To: May-2014  )

Resigned Director: KENNETH TZE MAN YING ( DOB: Apr-1955   From: May-2008   To: Feb-2009  )

Resigned Secretary: PIETER WILLEM JACOBUS DE RIJCKE ( DOB: Mar-1967   From: Feb-2001   To: Oct-2002  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2001   To: Jan-2001  )

Persons of Significant Control:

As Watson (Health & Beauty Uk) Limited, Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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