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K.m. Property Development Company Limited MAIDENHEAD

K.m. Property Development Company started in year 1971 as Private Limited Company with registration number 01013765. The K.m. Property Development Company company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At present there are 4 directors in the the company, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the firm. At present 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.m. Property Development Company Limited Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01013765
Date of Incorporation Wed, 9th Jun 1971
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Kenneth L.

Position: Director

Appointed: 18 March 1998

Resigned: 28 May 2003

Samantha H.

Position: Director

Appointed: 18 March 1998

Resigned: 22 October 1999

Paul T.

Position: Secretary

Appointed: 18 March 1998

Resigned: 10 December 2007

Graham D.

Position: Director

Appointed: 18 March 1998

Resigned: 30 June 2008

Brian R.

Position: Secretary

Appointed: 31 December 1992

Resigned: 18 March 1998

Alexander C.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1992

Malcolm A.

Position: Director

Appointed: 01 October 1992

Resigned: 18 March 1998

John M.

Position: Director

Appointed: 01 October 1992

Resigned: 18 March 1998

Paul N.

Position: Director

Appointed: 01 October 1992

Resigned: 18 March 1998

Peter T.

Position: Director

Appointed: 01 October 1992

Resigned: 24 February 1997

Martin L.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1992

Michael K.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Hpl Properties Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hpl Properties Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02755730
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 Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 2nd, August 2023 		Free Download (9 pages)

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