Company information:
Kbc Beckenham Limited (No: 06341889)
Address: 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Aug-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Nov-2023
Industry Class: 99999 - Dormant Company
Current Director: RICHARD MORRIS ( DOB: May-1975 From: Apr-2015 )
Resigned Director: PAUL ANDREW ALEXANDER ( DOB: Apr-1962 From: Oct-2013 To: May-2015 )
Resigned Director: STEPHEN JAMES TAYLOR CLAGUE ( DOB: Feb-1960 From: Aug-2007 To: Jun-2010 )
Resigned Director: ANTOINE CORPET ( From: May-2008 To: Dec-2008 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Apr-2015 To: Oct-2019 )
Resigned Director: NICHOLAS MARK LALOR HILL ( DOB: Aug-1963 From: Oct-2007 To: May-2008 )
Resigned Director: MICHAEL JAMES KINGSHOTT ( DOB: Oct-1946 From: Aug-2007 To: Feb-2015 )
Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 To: May-2023 )
Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Oct-2013 To: Sep-2016 )
Resigned Director: RODERICK MCKENZIE PETRIE ( DOB: Apr-1956 From: Sep-2009 To: Dec-2009 )
Resigned Director: ALEX JAMES ROWBOTTOM ( From: Dec-2008 To: Aug-2009 )
Resigned Director: ELIZABETH JANE SCANNELL ( DOB: Apr-1976 From: Jun-2010 To: Oct-2013 )
Resigned Director: JEFFERY TASCHLER ( From: Jan-2009 To: Aug-2009 )
Resigned Director: JAMES DAVID WAKELIN ( From: Oct-2007 To: May-2008 )
Resigned Director: ROBERT FRANCIS WASHINGTON ( From: May-2008 To: Jan-2009 )
Resigned Secretary: PAUL ALEXANDER ( From: Oct-2013 To: Dec-2013 )
Resigned Secretary: STEPHEN JAMES TAYLOR CLAGUE ( DOB: Feb-1960 From: Aug-2007 To: Jun-2010 )
Resigned Secretary: MARIE ELIZABETH EDWARDS ( From: Dec-2013 To: Apr-2015 )
Resigned Secretary: ELIZABETH JANE SCANNELL ( From: Jun-2010 To: Oct-2013 )
Persons of Significant Control:
Consort Property Holdings Limited, 268 Bath Road, Slough, SL1 4DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)