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444 Kingston Road Limited KINGSTON UPON THAMES


Founded in 1998, 444 Kingston Road, classified under reg no. 03683417 is an active company. Currently registered at Flat 5 KT1 3PB, Kingston Upon Thames the company has been in the business for twenty two years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 7 directors in the the firm, namely Jasmine M., Andrea G. and Judith T. and others. In addition one secretary - Peter G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

444 Kingston Road Limited Address / Contact

Office Address Flat 5
Office Address2 444 Kingston Road
Town Kingston Upon Thames
Post code KT1 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03683417
Date of Incorporation Wed, 9th Dec 1998
Industry Other accommodation
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 31st Dec 2020 (101 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

Peter G.

Position: Secretary

Appointed: 04 June 2018

Jasmine M.

Position: Director

Appointed: 29 May 2018

Andrea G.

Position: Director

Appointed: 29 May 2018

Judith T.

Position: Director

Appointed: 22 September 2017

Suzanne S.

Position: Director

Appointed: 22 September 2017

Harry T.

Position: Director

Appointed: 01 February 2016

Peter G.

Position: Director

Appointed: 01 February 2016

Vivienne P.

Position: Director

Appointed: 09 December 1998

Anna C.

Position: Director

Appointed: 16 April 2016

Resigned: 08 August 2017

Graham D.

Position: Secretary

Appointed: 01 February 2016

Resigned: 08 April 2019

Graham D.

Position: Director

Appointed: 01 February 2016

Resigned: 29 May 2018

Julie M.

Position: Director

Appointed: 22 September 2001

Resigned: 01 November 2015

Piers A.

Position: Director

Appointed: 19 May 2000

Resigned: 31 May 2011

Vivienne P.

Position: Secretary

Appointed: 19 May 2000

Resigned: 01 February 2016

Alexandra R.

Position: Director

Appointed: 01 October 1999

Resigned: 17 December 2001

Anna J.

Position: Director

Appointed: 09 December 1998

Resigned: 19 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1998

Resigned: 09 December 1998

Lesley T.

Position: Director

Appointed: 09 December 1998

Resigned: 05 April 2000

Kirstie D.

Position: Director

Appointed: 09 December 1998

Resigned: 01 October 1999

Anna J.

Position: Secretary

Appointed: 09 December 1998

Resigned: 19 May 2000

People with significant control

The list of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Peter G. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Vivienne P. This PSC has significiant influence or control over the company,. Moving on, there is Harry T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Peter G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Vivienne P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Harry T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Graham D.

Notified on 6 April 2016
Ceased on 4 June 2018
Nature of control: significiant influence or control

Ann C.

Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 29th, September 2019
Free Download (2 pages)

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