KD-HAUS UK LIMITED
LONDON PALACE PROJECTS LIMITED

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Company number 03517473
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 4TH FLOOR, THE CORNER BUILDING, 91-93, FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KD-HAUS UK LIMITED are www.kdhausuk.co.uk, and www.kd-haus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kd Haus Uk Limited is a Private Limited Company. The company registration number is 03517473. Kd Haus Uk Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Kd Haus Uk Limited is 4th Floor The Corner Building 91 93 Farringdon Road London England Ec1m 3ln. . BAYNES, Nigel William Easton is a Secretary of the company. BAYNES, Nigel William Easton is a Director of the company. MACDONALD, Craig is a Director of the company. WINTERSGILL, Matthew William is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FAULKNER, Richard Seymour has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAYNES, Nigel William Easton
Appointed Date: 22 May 1998

Director
BAYNES, Nigel William Easton
Appointed Date: 22 May 1998
80 years old

Director
MACDONALD, Craig
Appointed Date: 18 July 2005
65 years old

Director
WINTERSGILL, Matthew William
Appointed Date: 22 May 1998
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 May 1998
Appointed Date: 26 February 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 22 May 1998
Appointed Date: 26 February 1998
73 years old

Director
FAULKNER, Richard Seymour
Resigned: 30 September 2000
Appointed Date: 22 May 1998
76 years old

Persons With Significant Control

Mr Matthew William Wintersgill Dip Arch Riba
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KD-HAUS UK LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Registered office address changed from C/O 4th Floor the Corner Building 91-93 Farringdon Road London EC1M 3LN England to 4th Floor, the Corner Building, 91-93 Farringdon Road London EC1M 3LN on 3 December 2015
03 Dec 2015
Registered office address changed from C/O the Corner Building PO Box 4th Floor 91-93 Farringdon Road London EC1M 3LN England to 4th Floor, the Corner Building, 91-93 Farringdon Road London EC1M 3LN on 3 December 2015
...
... and 52 more events
29 May 1998
Ad 22/05/98--------- £ si 2@1=2 £ ic 1/3
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 May 1998
Registered office changed on 29/05/98 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Feb 1998
Incorporation