KINGSTON UNIVERSITY CAMPUS ENTERPRISES LTD
KINGSTON UPON THAMES BUCKMORE LIMITED

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Company number 02863207
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address RIVER HOUSE, 53-57 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1LQ
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of KINGSTON UNIVERSITY CAMPUS ENTERPRISES LTD are www.kingstonuniversitycampusenterprises.co.uk, and www.kingston-university-campus-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Kingston University Campus Enterprises Ltd is a Private Limited Company. The company registration number is 02863207. Kingston University Campus Enterprises Ltd has been working since 18 October 1993. The present status of the company is Active. The registered address of Kingston University Campus Enterprises Ltd is River House 53 57 High Street Kingston Upon Thames Surrey Kt1 1lq. . ALLAN, Katherine Laura is a Secretary of the company. HILTON, Matthew James is a Director of the company. WOODS, Heather Joanne is a Director of the company. Secretary ALLAN, Katherine Laura has been resigned. Secretary DAVIS, Nicola Kerry has been resigned. Secretary MARSH, Paul Henry has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BEATON, Donald has been resigned. Director BROOKS, Christopher Paul has been resigned. Director BUTCHER, Terence Michael has been resigned. Director COLEMAN, Ronald, Docotor has been resigned. Director COLLINGS, Grenville has been resigned. Director DRAKE, Sara Kaye has been resigned. Director HARRISON, Simon Charles has been resigned. Director LATHAM, Neil Degge has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director POTTER, Martin John has been resigned. Director SCHOLEY, Elizabeth Christine has been resigned. Director SETH, Andrew has been resigned. Director SKINNER, Alan Kenneth has been resigned. Director SMITH, Robert Carr has been resigned. Director TUFFIN, David William has been resigned. Director WEST, Judith Anne has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
ALLAN, Katherine Laura
Appointed Date: 26 August 2010

Director
HILTON, Matthew James
Appointed Date: 11 February 2015
59 years old

Director
WOODS, Heather Joanne
Appointed Date: 23 September 2013
58 years old

Resigned Directors

Secretary
ALLAN, Katherine Laura
Resigned: 04 November 2009
Appointed Date: 08 March 2007

Secretary
DAVIS, Nicola Kerry
Resigned: 26 August 2010
Appointed Date: 04 November 2009

Secretary
MARSH, Paul Henry
Resigned: 08 March 2007
Appointed Date: 30 November 1993

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 November 1993
Appointed Date: 18 October 1993

Director
BEATON, Donald
Resigned: 13 April 2010
Appointed Date: 04 June 2007
69 years old

Director
BROOKS, Christopher Paul
Resigned: 08 July 2015
Appointed Date: 19 October 2010
72 years old

Director
BUTCHER, Terence Michael
Resigned: 26 August 2010
Appointed Date: 26 January 2005
78 years old

Director
COLEMAN, Ronald, Docotor
Resigned: 17 November 1995
Appointed Date: 30 November 1993
94 years old

Director
COLLINGS, Grenville
Resigned: 01 April 2007
Appointed Date: 26 January 2005
77 years old

Director
DRAKE, Sara Kaye
Resigned: 11 June 2013
Appointed Date: 04 June 2007
70 years old

Director
HARRISON, Simon Charles
Resigned: 11 February 2015
Appointed Date: 25 September 2014
65 years old

Director
LATHAM, Neil Degge
Resigned: 31 August 2014
Appointed Date: 29 April 2010
70 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 November 1993
Appointed Date: 18 October 1993

Director
POTTER, Martin John
Resigned: 25 September 2014
Appointed Date: 23 February 2011
69 years old

Director
SCHOLEY, Elizabeth Christine
Resigned: 14 July 2006
Appointed Date: 26 January 2005
76 years old

Director
SETH, Andrew
Resigned: 01 November 2002
Appointed Date: 17 November 1995
88 years old

Director
SKINNER, Alan Kenneth
Resigned: 25 November 2004
Appointed Date: 13 May 1998
77 years old

Director
SMITH, Robert Carr
Resigned: 11 May 1998
Appointed Date: 30 November 1993
90 years old

Director
TUFFIN, David William
Resigned: 24 October 2000
Appointed Date: 13 May 1998
77 years old

Director
WEST, Judith Anne
Resigned: 10 June 2007
Appointed Date: 20 January 2005
72 years old

Persons With Significant Control

Kingston University Higher Education Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSTON UNIVERSITY CAMPUS ENTERPRISES LTD Events

29 Nov 2016
Full accounts made up to 31 July 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 Dec 2015
Full accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

13 Aug 2015
Termination of appointment of Christopher Paul Brooks as a director on 8 July 2015
...
... and 92 more events
05 Jan 1994
New director appointed

13 Dec 1993
Director resigned

13 Dec 1993
Secretary resigned

13 Dec 1993
Registered office changed on 13/12/93 from: 3 garden walk london EC2A 3EQ

18 Oct 1993
Incorporation