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Kingcome Sofas Limited LONDON

Kingcome Sofas started in year 1974 as Private Limited Company with registration number 01155285. The Kingcome Sofas company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at 19-23 Grosvenor Hill. Postal code: W1K 3QD.

At present there are 2 directors in the the firm, namely Robert B. and Frank P.. In addition one secretary - Robert B. - is with the company. As of 30 April 2024, there were 8 ex directors - Lindsay M., Charles K. and others listed below. There were no ex secretaries.

Kingcome Sofas Limited Address / Contact

Office Address 19-23 Grosvenor Hill
Town London
Post code W1K 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01155285
Date of Incorporation Mon, 7th Jan 1974
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Industry Manufacture of other furniture
End of financial Year 30th April
Company age 50 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Robert B.

Position: Secretary

Appointed: 31 January 2015

Robert B.

Position: Director

Appointed: 31 January 2015

Frank P.

Position: Director

Appointed: 22 January 1992

Lindsay M.

Position: Director

Appointed: 01 January 2003

Resigned: 06 December 2011

Charles K.

Position: Director

Appointed: 22 January 1992

Resigned: 18 December 1992

Lesley K.

Position: Director

Appointed: 22 January 1992

Resigned: 18 December 1992

Frederic P.

Position: Director

Appointed: 22 January 1992

Resigned: 31 January 1994

Anthea W.

Position: Director

Appointed: 22 January 1992

Resigned: 31 August 2002

Ann G.

Position: Director

Appointed: 22 January 1992

Resigned: 14 August 2003

Alan H.

Position: Director

Appointed: 22 January 1992

Resigned: 31 January 2015

Timothy B.

Position: Director

Appointed: 22 January 1992

Resigned: 30 April 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Colefax Group Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colefax Group Plc

19-23 Grosvenor Hill Grosvenor Hill, London, W1K 3QD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 1870320
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 15th, December 2023 		Free Download

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