Company information:
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)