KINGSTON UNIVERSITY SERVICE COMPANY LIMITED
KINGSTON UPON THAMES KINGSTON UNIVERSITY SERVICES AND CONTRACTS LIMITED KINGSTON UNIVERSITY PRESS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1LQ

Company number 03134175
Status Active
Incorporation Date 5 December 1995
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 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Sean Michael Woulfe as a director on 4 November 2016. The most likely internet sites of KINGSTON UNIVERSITY SERVICE COMPANY LIMITED are www.kingstonuniversityservicecompany.co.uk, and www.kingston-university-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Kingston University Service Company Limited is a Private Limited Company. The company registration number is 03134175. Kingston University Service Company Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Kingston University Service Company Limited is River House 53 57 High Street Kingston Upon Thames Surrey Kt1 1lq. . ALLAN, Katherine Laura is a Secretary of the company. BEWS, Irene Anderson is a Director of the company. HILTON, Matthew James is a Director of the company. WOODS, Heather Joanne is a Director of the company. Secretary ABDULLA, Raficq Shaik has been resigned. Secretary ALLAN, Katherine Laura has been resigned. Secretary DAVIS, Nicola Kerry has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MARSH, Paul Henry has been resigned. Secretary MARSH, Paul Henry has been resigned. Director BEATON, Donald has been resigned. Director BROOKS, Christopher Paul has been resigned. Director BUTCHER, Terence Michael has been resigned. Director COLLINGS, Grenville has been resigned. Director COLLINGS, Grenville has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DRAKE, Sara Kaye has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FORD, Peter John has been resigned. Director GODFREY, Robert John has been resigned. Director HARRISON, Simon Charles has been resigned. Director JUX, David Michael has been resigned. Director LANCHBERY, Elizabeth Christine has been resigned. Director LATHAM, Neil Degge has been resigned. Director MARSH, Paul Henry has been resigned. Director PEACOCK, Francis Grenville has been resigned. Director PEARSE, Alan has been resigned. Director POTTER, Martin John has been resigned. Director ROBINSON, Ewan Neill has been resigned. Director ROGERS, Patrick George has been resigned. Director SHEDDEN, Raymond William has been resigned. Director WARD, Monica Adrienne has been resigned. Director WEST, Judith Anne has been resigned. Director WOULFE, Sean Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ALLAN, Katherine Laura
Appointed Date: 26 August 2010
Director
BEWS, Irene Anderson
Appointed Date: 15 June 2015
63 years old
Director
HILTON, Matthew James
Appointed Date: 11 December 2015
58 years old
Director
WOODS, Heather Joanne
Appointed Date: 23 September 2013
58 years old

Resigned Directors

Secretary
ABDULLA, Raficq Shaik
Resigned: 06 April 2005
Appointed Date: 18 November 1997
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
Nominee Secretary
DWYER, Daniel John
Resigned: 21 December 1995
Appointed Date: 05 December 1995
Secretary
MARSH, Paul Henry
Resigned: 08 March 2007
Appointed Date: 07 April 2005
Secretary
MARSH, Paul Henry
Resigned: 18 December 1997
Appointed Date: 01 December 1996
Director
BEATON, Donald
Resigned: 13 April 2010
Appointed Date: 07 August 2006
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: 15 September 1997
78 years old
Director
COLLINGS, Grenville
Resigned: 01 April 2007
Appointed Date: 26 November 2003
77 years old
Director
COLLINGS, Grenville
Resigned: 17 February 2005
Appointed Date: 26 November 2003
77 years old
Nominee Director
DOYLE, Betty June
Resigned: 31 December 1995
Appointed Date: 05 December 1995
89 years old
Director
DRAKE, Sara Kaye
Resigned: 11 June 2013
Appointed Date: 07 August 2006
69 years old
Nominee Director
DWYER, Daniel John
Resigned: 21 December 1995
Appointed Date: 05 December 1995
84 years old
Director
FORD, Peter John
Resigned: 09 March 2001
Appointed Date: 26 March 1998
87 years old
Director
GODFREY, Robert John
Resigned: 08 May 1998
Appointed Date: 15 September 1997
86 years old
Director
HARRISON, Simon Charles
Resigned: 15 December 2015
Appointed Date: 25 September 2014
65 years old
Director
JUX, David Michael
Resigned: 09 March 2001
Appointed Date: 04 December 1998
83 years old
Director
LANCHBERY, Elizabeth Christine
Resigned: 11 September 1998
Appointed Date: 01 October 1997
75 years old
Director
LATHAM, Neil Degge
Resigned: 31 August 2014
Appointed Date: 29 April 2010
70 years old
Director
MARSH, Paul Henry
Resigned: 15 September 1997
Appointed Date: 01 December 1996
78 years old
Director
PEACOCK, Francis Grenville
Resigned: 26 November 2003
Appointed Date: 12 March 2001
87 years old
Director
PEARSE, Alan
Resigned: 09 March 2001
Appointed Date: 26 March 1998
70 years old
Director
POTTER, Martin John
Resigned: 04 August 2011
Appointed Date: 23 February 2011
69 years old
Director
ROBINSON, Ewan Neill
Resigned: 01 April 2003
Appointed Date: 24 May 2001
70 years old
Director
ROGERS, Patrick George
Resigned: 26 January 2001
Appointed Date: 19 May 2000
72 years old
Director
SHEDDEN, Raymond William
Resigned: 17 November 1999
Appointed Date: 18 November 1997
71 years old
Director
WARD, Monica Adrienne
Resigned: 15 July 1997
Appointed Date: 01 December 1996
65 years old
Director
WEST, Judith Anne
Resigned: 10 June 2007
Appointed Date: 24 May 2001
71 years old
Director
WOULFE, Sean Michael
Resigned: 04 November 2016
Appointed Date: 15 January 2013
63 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 SERVICE COMPANY LIMITED Events

29 Nov 2016
Full accounts made up to 31 July 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Nov 2016
Termination of appointment of Sean Michael Woulfe as a director on 4 November 2016
15 Dec 2015
Termination of appointment of Simon Charles Harrison as a director on 15 December 2015
15 Dec 2015
Appointment of Mr Matthew James Hilton as a director on 11 December 2015
...
... and 115 more events
29 Sep 1996
Director resigned
29 Sep 1996
Secretary resigned;director resigned
29 Sep 1996
Registered office changed on 29/09/96 from: 50 lincolns inn fields london WC2A 3PF
07 Feb 1996
Company name changed billanstar LIMITED\certificate issued on 08/02/96
05 Dec 1995
Incorporation

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