KINDRED SERVICES LIMITED
LONDON UGP LIMITED UNIBET GROUP PLC

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 04049409
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
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 December 2015; Confirmation statement made on 3 August 2016 with updates; Company name changed ugp LIMITED\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 . The most likely internet sites of KINDRED SERVICES LIMITED are www.kindredservices.co.uk, and www.kindred-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kindred Services Limited is a Private Limited Company. The company registration number is 04049409. Kindred Services Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Kindred Services Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . HAYWARD, Gavin Hughes is a Director of the company. TURQUET DE BEAUREGARD, Albin Jean Marie Harold is a Director of the company. ZAMMIT, Emanuel is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary GUPTA, Sudheer has been resigned. Secretary LESSE, Pontus has been resigned. Director BALL, Susan Elisabeth has been resigned. Director BOGGS, Peter Lawson has been resigned. Director JOHANNESSON, Bengt Holger Daniel has been resigned. Director LESSE, Pontus has been resigned. Director LINDELL, Peter has been resigned. Director LINDGREN, Johan has been resigned. Director LJUNGH, Anders has been resigned. Director NYLANDER, Petter has been resigned. Director STETZ, Mattias Adam has been resigned. Director STROM, Bengt Anders Stefan has been resigned. Director SUNDSTROM, Mats Hevlow has been resigned. Director TJARNSTROM, Erik Gustav Henrik has been resigned. Director TJARNSTROM, Henrik has been resigned. Director VERSTEEGH, Andreas Mikael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAYWARD, Gavin Hughes
Appointed Date: 01 March 2016
61 years old
Director
TURQUET DE BEAUREGARD, Albin Jean Marie Harold
Appointed Date: 01 March 2016
47 years old
Director
ZAMMIT, Emanuel
Appointed Date: 26 March 2007
83 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Secretary
GUPTA, Sudheer
Resigned: 08 May 2009
Appointed Date: 28 February 2002
Secretary
LESSE, Pontus
Resigned: 28 February 2002
Appointed Date: 03 August 2000
Director
BALL, Susan Elisabeth
Resigned: 01 November 2003
Appointed Date: 17 June 2003
64 years old
Director
BOGGS, Peter Lawson
Resigned: 15 November 2006
Appointed Date: 28 February 2002
76 years old
Director
JOHANNESSON, Bengt Holger Daniel
Resigned: 15 November 2006
Appointed Date: 26 April 2005
82 years old
Director
LESSE, Pontus
Resigned: 01 November 2003
Appointed Date: 03 August 2000
70 years old
Director
LINDELL, Peter
Resigned: 15 November 2006
Appointed Date: 01 April 2003
71 years old
Director
LINDGREN, Johan
Resigned: 10 May 2006
Appointed Date: 17 June 2003
68 years old
Director
LJUNGH, Anders
Resigned: 24 October 2002
Appointed Date: 03 August 2000
83 years old
Director
NYLANDER, Petter
Resigned: 02 August 2010
Appointed Date: 15 November 2006
61 years old
Director
STETZ, Mattias Adam
Resigned: 07 March 2016
Appointed Date: 22 December 2013
46 years old
Director
STROM, Bengt Anders Stefan
Resigned: 15 November 2006
Appointed Date: 03 August 2000
54 years old
Director
SUNDSTROM, Mats Hevlow
Resigned: 26 April 2005
Appointed Date: 17 June 2003
70 years old
Director
TJARNSTROM, Erik Gustav Henrik
Resigned: 27 December 2013
Appointed Date: 02 August 2010
55 years old
Director
TJARNSTROM, Henrik
Resigned: 15 November 2006
Appointed Date: 17 June 2003
55 years old
Director
VERSTEEGH, Andreas Mikael
Resigned: 17 June 2003
Appointed Date: 03 August 2000
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Unibet Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINDRED SERVICES LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 3 August 2016 with updates
06 Jul 2016
Company name changed ugp LIMITED\certificate issued on 06/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
16 Mar 2016
Termination of appointment of Mattias Adam Stetz as a director on 7 March 2016
14 Mar 2016
Appointment of Gavin Hughes Hayward as a director on 1 March 2016
...
... and 115 more events
11 Sep 2000
New secretary appointed
11 Sep 2000
New director appointed
11 Sep 2000
Director resigned
11 Sep 2000
Director resigned
03 Aug 2000
Incorporation

KINDRED SERVICES LIMITED Charges

20 January 2006
Pledge of shares agreement
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledged shares being 652,099 a ordinary shares of euro…
20 January 2006
Debenture
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Debenture
Delivered: 31 August 2005
Status: Satisfied on 21 February 2006
Persons entitled: Mr Koen Terryn, Mr Didier Dewyn, Mr Martin Ameye, Mr Jean Marie Voisin, Mr Michael Cornelis,Netfund Europe Nv, Partners@Venture Nv, Tvlokaal.Com Nv, Mr Fritx Vanerberge, K.A.H.D Consulting Bvba, Valletta Invest Nv
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Deed of debenture
Delivered: 28 September 2001
Status: Satisfied on 19 July 2003
Persons entitled: Living Capital Limited
Description: Undertaking and all property and assets present and future…
22 December 2000
Deposit agreement
Delivered: 8 January 2001
Status: Satisfied on 28 February 2006
Persons entitled: Printmountain Limited
Description: The tenant charges the account being an interest bearing…

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