K & S (408) Limited in Southampton Row LONDON

K & S (408) Limited LONDON

K & S (408) started in year 2001 as Private Limited Company with registration number 04168333. The K & S (408) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at One. Postal code: WC1B 5HA.

The company has 3 directors, namely Jean R., Angelo P. and Sean H.. Of them, Sean H. has been with the company the longest, being appointed on 27 December 2017 and Jean R. has been with the company for the least time - from 1 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K & S (408) Limited Address / Contact

Office Address	One
Office Address2	Southampton Row
Town	London
Post code	WC1B 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04168333
Date of Incorporation	Mon, 26th Feb 2001
Industry	Event catering activities
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Jean R.

Position: Director

Appointed: 01 November 2019

Angelo P.

Position: Director

Appointed: 01 September 2018

Sean H.

Position: Director

Appointed: 27 December 2017

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 27 December 2017

Rebecca K.

Position: Director

Appointed: 14 December 2022

Resigned: 30 November 2023

Susanna K.

Position: Director

Appointed: 02 February 2022

Resigned: 14 December 2022

Laurent A.

Position: Director

Appointed: 27 December 2017

Resigned: 01 November 2019

Robert S.

Position: Director

Appointed: 27 December 2017

Resigned: 31 August 2018

Christopher B.

Position: Director

Appointed: 27 December 2017

Resigned: 17 December 2021

Chris V.

Position: Director

Appointed: 02 September 2014

Resigned: 10 May 2018

Adrian D.

Position: Director

Appointed: 22 April 2014

Resigned: 01 August 2018

Keith K.

Position: Director

Appointed: 14 April 2014

Resigned: 27 December 2017

Desmond H.

Position: Director

Appointed: 14 April 2014

Resigned: 02 September 2014

Hadi M.

Position: Director

Appointed: 14 April 2014

Resigned: 10 May 2018

Timothy D.

Position: Director

Appointed: 01 April 2012

Resigned: 16 January 2014

Timothy D.

Position: Secretary

Appointed: 23 January 2012

Resigned: 16 January 2014

Adam E.

Position: Director

Appointed: 20 September 2010

Resigned: 24 April 2014

David H.

Position: Director

Appointed: 06 July 2005

Resigned: 23 January 2012

Paul B.

Position: Director

Appointed: 06 July 2005

Resigned: 23 June 2011

David H.

Position: Secretary

Appointed: 04 July 2005

Resigned: 23 January 2012

Hamish C.

Position: Director

Appointed: 20 July 2001

Resigned: 28 July 2004

Alexander M.

Position: Secretary

Appointed: 20 July 2001

Resigned: 04 July 2005

Alexander M.

Position: Director

Appointed: 20 July 2001

Resigned: 27 April 2010

John C.

Position: Director

Appointed: 26 April 2001

Resigned: 20 July 2001

Denise C.

Position: Secretary

Appointed: 26 April 2001

Resigned: 20 July 2001

Denise C.

Position: Director

Appointed: 26 April 2001

Resigned: 20 July 2001

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2001

Resigned: 26 April 2001

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2001

Resigned: 26 April 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Centerplate Uk Limited from Stoke-On-Trent, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Centerplate Uk Limited

Mitchell House Town Road Business Quarter, Stoke-On-Trent, ST1 2QA, England

Legal authority	England & Wales - Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England & Wales
Registration number	04242557
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 4th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 4th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 17th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 9th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-08-31 filed on: 14th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 4th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-04: 129.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 3rd, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 5th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2014-06-06 to 2013-12-31 filed on: 24th, July 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-05-31 filed on: 4th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-26 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-26 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 31st, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-26 filed on: 13th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 1st, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-26 filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (10 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-06 filed on: 28th, November 2008	accounts	Free Download (10 pages)
363s	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-06-06 filed on: 12th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-06-06 filed on: 12th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-06-06 filed on: 29th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-06-06 filed on: 29th, May 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-24 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-06-01 filed on: 28th, March 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-06-01 filed on: 28th, March 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-01 filed on: 12th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-06-01 filed on: 12th, January 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-01 filed on: 7th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-06-01 filed on: 7th, February 2004	accounts	Free Download (10 pages)
363a	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-06-02 filed on: 13th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-06-02 filed on: 13th, November 2002	accounts	Free Download (11 pages)
363a	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 06/06/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 06/06/02 filed on: 15th, October 2001	accounts	Free Download (1 page)

K & S (408) Limited LONDON

K & S (408) Limited Address / Contact

Company Information / Profile

Company staff

Jean R.

Angelo P.

Sean H.

Sodexo Corporate Services (no.2) Limited

Rebecca K.

Susanna K.

Laurent A.

Robert S.

Christopher B.

Chris V.

Adrian D.

Keith K.

Desmond H.

Hadi M.

Timothy D.

Timothy D.

Adam E.

David H.

Paul B.

David H.

Hamish C.

Alexander M.

Alexander M.

John C.

Denise C.

Denise C.

K & S Secretaries Limited

K & S Directors Limited

People with significant control

Company filings

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