Company information:
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)