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Kaplan U.K. Limited (No: 04678712)

Address: PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE, ENGLAND

Status: Active

Incorporated: 26-Feb-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: RACHAEL VICTORIA DUPONT ( DOB: Feb-1973   From: Dec-2013  )

Current Director: RACHAEL VICTORIA DUPONT ( DOB: Feb-1973   From: Dec-2013  )

Current Director: RACHAEL VICTORIA DUPONT ( DOB: Feb-1973   From: Dec-2013  )

Current Director: GARETH ROGER ISAAC ( DOB: Apr-1972   From: Apr-2024  )

Current Director: GARETH ROGER ISAAC ( DOB: Apr-1972   From: Apr-2024  )

Current Director: DAVID JONES ( DOB: Apr-1952   From: Apr-2024  )

Current Director: ANDREW VINCENT ALEXANDER THICK ( DOB: May-1954   From: Apr-2024  )

Current Secretary: ANDREW GARETH EDWARDS (   From: May-2017  )

Resigned Director: JOHAN DE MUINCK KEIZER (   From: Jun-2007   To: Nov-2012  )

Resigned Director: VERONICA DILLON (   From: Mar-2003   To: Oct-2007  )

Resigned Director: ROSS HAMACHEK (   From: Feb-2003   To: Aug-2006  )

Resigned Director: PETER MARTIN HOUILLON ( DOB: Mar-1964   From: Nov-2007   To: Apr-2024  )

Resigned Director: HAL STANLEY JONES ( DOB: Sep-1952   From: Mar-2003   To: Apr-2007  )

Resigned Director: HAL JONES (   From: Jun-2007   To: Jun-2009  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Feb-2003   To: Feb-2003  )

Resigned Director: WILLIAM ROBERT GEORGE MACPHERSON ( DOB: Jan-1963   From: Jul-2006   To: Aug-2007  )

Resigned Director: SUSAN MARY PATON ( DOB: Aug-1963   From: Jul-2006   To: Feb-2012  )

Resigned Director: ANDREW ROSEN (   From: Feb-2003   To: Aug-2006  )

Resigned Secretary: BUSHEY SECRETARIES AND REGISTRARS LIMITED (   From: Feb-2003   To: Nov-2004  )

Resigned Secretary: JAMES WILLIAM HARTLEY ( DOB: Jan-1946   From: Nov-2004   To: Aug-2006  )

Resigned Secretary: SUSAN MARY PATON ( DOB: Aug-1963   From: Jul-2006   To: Feb-2012  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Feb-2003   To: Feb-2003  )

Persons of Significant Control:

Kaplan, Inc., 1209 Orange Street, The Corporation Trust Center, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more (Notified: 2016-07-13, Ceased: 2016-07-13)

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