Company information:
Kereru Limited (No: 05929750)
Address: 1 PORTAL WAY, LONDON, W3 6RS, UNITED KINGDOM
Status: Dissolved
Incorporated: 09-Aug-2006
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 09-Jun-2022
Industry Class: 74990 - Non-trading company
Current Director: KATRINA JAMIESON ( DOB: Jan-1970 From: Jan-2020 )
Current Director: KATRINA JAMIESON ( DOB: Jan-1970 From: Jan-2020 )
Current Director: KHURRAM SHAHZAD UQAILI ( DOB: Mar-1980 From: Jan-2020 )
Current Secretary: SARAH THOMAS ( From: Mar-2019 )
Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Feb-2013 To: Aug-2015 )
Resigned Director: GEOFFREY DAVID BUDD ( DOB: Feb-1944 From: Sep-2006 To: Mar-2007 )
Resigned Director: STEPHEN BARRY CAMPBELL ( DOB: Feb-1963 From: Oct-2006 To: Mar-2009 )
Resigned Director: JULIA HUI CHING FOO ( DOB: Aug-1977 From: Aug-2015 To: Mar-2018 )
Resigned Director: ALISTAIR GIBSON ( DOB: Nov-1975 From: Jan-2019 To: Jan-2020 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: PAUL ANTHONY JAMES ( DOB: Feb-1967 From: Feb-2016 To: Mar-2018 )
Resigned Director: KEITH JONES ( DOB: Jul-1964 From: Oct-2006 To: Mar-2009 )
Resigned Director: EDWARD JOHN CHARLES LEIGH ( DOB: Feb-1971 From: Oct-2007 To: Feb-2013 )
Resigned Director: BRUCE MARSH ( DOB: Jan-1968 From: Sep-2006 To: Oct-2007 )
Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Mar-2009 To: Feb-2016 )
Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Mar-2009 To: Feb-2016 )
Resigned Director: BRUCE MICHAEL RICHARDSON ( DOB: Feb-1970 From: Mar-2018 To: Jan-2019 )
Resigned Director: HUMPHREY STEWART MORGAN SINGER ( DOB: Dec-1965 From: Mar-2009 To: Feb-2013 )
Resigned Director: LEON SMITH ( DOB: Jul-1976 From: Mar-2018 To: Jan-2020 )
Resigned Secretary: GEOFFREY DAVID BUDD ( DOB: Feb-1944 From: Sep-2006 To: Apr-2007 )
Resigned Secretary: DSG CORPORATE SERVICES LIMITED ( From: Feb-2011 To: Mar-2018 )
Resigned Secretary: JULIA HUI CHING FOO ( From: Mar-2018 To: Dec-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: CATHERINE SPRINGETT ( From: Dec-2018 To: Mar-2019 )
Resigned Secretary: MARK PHILIP, DAVID STEVENS ( From: Jun-2008 To: Feb-2011 )
Resigned Secretary: HELEN THOMAS ( From: Apr-2007 To: Jun-2008 )
Persons of Significant Control:
Dsg Overseas Investments Limited, 1 Portal Way, London, W3 6RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)