KCH COMMERCIAL SERVICES LIMITED
LONDON CONTINENTAL SHELF 407 LIMITED

Hellopages » Greater London » Southwark » SE5 8BB

Company number 06023863
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address MICHAEL MCLEAN, FETAL MEDICINE REARCH INSTITUTE WINDSOR WALK, 1ST FLOOR, LONDON, ENGLAND, SE5 8BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from C/O Michael Mclean Unit 2 Kch Business Park 129-131 Coldharbour Lane London SE5 9NY to C/O Michael Mclean Fetal Medicine Rearch Institute Windsor Walk 1st Floor London SE5 8BB on 14 June 2016. The most likely internet sites of KCH COMMERCIAL SERVICES LIMITED are www.kchcommercialservices.co.uk, and www.kch-commercial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kch Commercial Services Limited is a Private Limited Company. The company registration number is 06023863. Kch Commercial Services Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Kch Commercial Services Limited is Michael Mclean Fetal Medicine Rearch Institute Windsor Walk 1st Floor London England Se5 8bb. . GENTILE, Colin Jeffery is a Director of the company. KEMP, Trudi, Dr is a Director of the company. MOBERLY, Nick Hamilton is a Director of the company. NORDKAMP, Erik is a Director of the company. SLIPMAN, Sue is a Director of the company. STOOKE, Christopher Macdonald is a Director of the company. TAYLOR, Simon Derek is a Director of the company. Secretary SINKER, James Roland has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ALBERTI, Kurt George Matthew Mayer has been resigned. Director CASTRO SAYAS, Pedro Javier has been resigned. Director LOWE LAURI, Malcolm Howard has been resigned. Director MEEK, Edwin Graham has been resigned. Director PARKER, Michael Antonio has been resigned. Director SINKER, James Roland has been resigned. Director SMART, Timothy has been resigned. Director WEST, Jacob has been resigned. Director WEST, Martin Stephen, Dr has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GENTILE, Colin Jeffery
Appointed Date: 20 January 2016
66 years old
Director
KEMP, Trudi, Dr
Appointed Date: 01 October 2014
62 years old
Director
MOBERLY, Nick Hamilton
Appointed Date: 02 November 2015
62 years old
Director
NORDKAMP, Erik
Appointed Date: 01 January 2016
56 years old
Director
SLIPMAN, Sue
Appointed Date: 27 July 2012
76 years old
Director
STOOKE, Christopher Macdonald
Appointed Date: 29 November 2011
68 years old
Director
TAYLOR, Simon Derek
Appointed Date: 10 January 2007
64 years old

Resigned Directors

Secretary
SINKER, James Roland
Resigned: 02 November 2015
Appointed Date: 10 January 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 08 December 2006
Director
ALBERTI, Kurt George Matthew Mayer
Resigned: 10 December 2012
Appointed Date: 29 November 2011
88 years old
Director
CASTRO SAYAS, Pedro Javier
Resigned: 04 July 2014
Appointed Date: 03 April 2014
52 years old
Director
LOWE LAURI, Malcolm Howard
Resigned: 01 July 2008
Appointed Date: 29 June 2007
68 years old
Director
MEEK, Edwin Graham
Resigned: 01 December 2015
Appointed Date: 29 November 2011
78 years old
Director
PARKER, Michael Antonio
Resigned: 29 November 2011
Appointed Date: 29 June 2007
65 years old
Director
SINKER, James Roland
Resigned: 02 November 2015
Appointed Date: 10 January 2007
54 years old
Director
SMART, Timothy
Resigned: 30 April 2015
Appointed Date: 01 July 2009
68 years old
Director
WEST, Jacob
Resigned: 03 April 2014
Appointed Date: 18 November 2010
48 years old
Director
WEST, Martin Stephen, Dr
Resigned: 30 June 2011
Appointed Date: 01 May 2008
60 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 08 December 2006

Persons With Significant Control

King's College Hospital Nhs Foundation Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KCH COMMERCIAL SERVICES LIMITED Events

25 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Jun 2016
Registered office address changed from C/O Michael Mclean Unit 2 Kch Business Park 129-131 Coldharbour Lane London SE5 9NY to C/O Michael Mclean Fetal Medicine Rearch Institute Windsor Walk 1st Floor London SE5 8BB on 14 June 2016
11 Mar 2016
Appointment of Mr Colin Jeffery Gentile as a director on 20 January 2016
10 Mar 2016
Appointment of Mr Erik Nordkamp as a director on 1 January 2016
...
... and 51 more events
24 Jan 2007
Director resigned
24 Jan 2007
New secretary appointed;new director appointed
24 Jan 2007
New director appointed
24 Jan 2007
Registered office changed on 24/01/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ
08 Dec 2006
Incorporation

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