KINGFISHER INTERNATIONAL FRANCE LIMITED

Address:
3 Sheldon Square, Paddington, London, W2 6PX

KINGFISHER INTERNATIONAL FRANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02589977. The registration start date is March 8, 1991. The current status is Liquidation.

Company Overview

Company Number 02589977
Company Name KINGFISHER INTERNATIONAL FRANCE LIMITED
Registered Address 3 Sheldon Square
Paddington
London
W2 6PX
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1991-03-08
Account Category FULL
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 2004-11-30
Accounts Last Update 2003-01-31
Returns Due Date 2003-08-28
Returns Last Update 2002-07-31
Confirmation Statement Due Date 2016-08-14
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

3 Sheldon Square, Paddington, London, W2 6PX
Address 3 SHELDON SQUARE
PADDINGTON
Post Town LONDON
Post Code W2 6PX

Companies with the same location

Entity Name Office Address
ALCEDO FINANCE LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
KINGFISHER DIGITAL LIMITED 3 Sheldon Square, London, W2 6PX, United Kingdom
KINGFISHER INTERNATIONAL PRODUCTS LIMITED 3 Sheldon Square, London, W2 6PX, United Kingdom
GOOD HOME PRODUCTS LIMITED 3 Sheldon Square, London, W2 6PX, England
EDENRED CAPITAL PARTNERS LIMITED 3 Sheldon Square, London, W2 6HY
KINGFISHER PROPERTIES INVESTMENTS LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
KINGFISHER UK INVESTMENTS LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
KINGFISHER (PADDINGTON) LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
KINGFISHER UK LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
SCREWFIX INVESTMENTS LIMITED 3 Sheldon Square, Paddington, London, W2 6PX

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STOKES, Martin Howard Secretary (Active) 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ /
19 May 2003		 /
JONES, Helen Mary Director (Active) Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ April 1955 /
15 May 2003		 British /
 Company Secretary
MURPHY, Gerard Martin, Dr Director (Active) 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF November 1955 /
15 May 2003		 Irish Uk /
 Company Director
WEIR, Helen Alison Director (Active) 25 Gresham Street, London, EC2V 7HN August 1962 /
9 March 2001		 British /
 Company Director
CLEMENT-JONES CBE, Timothy Francis, Lord Secretary (Resigned) 10 Northbourne Road, London, SW4 7DJ /
14 January 1994		 /
HUNTER, Rebecca Jane Secretary (Resigned) 24 Blackheath Grove, London, SE3 0DH /
23 May 1994		 /
JONES, Helen Mary Secretary (Resigned) Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ /
27 March 1995		 /
ROBERTSON, Andrew Bruce Secretary (Resigned) 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN /
 /
CHESHIRE, Ian Michael, Sir Director (Resigned) 103 Balham Park Road, London, SW12 8EB August 1959 /
16 April 2002		 British /
England		 Company Director
CLEMENT-JONES CBE, Timothy Francis, Lord Director (Resigned) 10 Northbourne Road, London, SW4 7DJ October 1949 /
 British /
United Kingdom		 Solicitor
FRANCES, Philippe Director (Resigned) 194 Boulevard Bineau, Neuilly, France, 92200 February 1940 /
7 June 1993		 French /
 Chief Executive Sect
KERR-MUIR, James Rodier Director (Resigned) Flat 8 71 Elm Park Gardens, London, SW10 9QE March 1941 /
7 June 1993		 British /
 Finance Executive
LABROUE, Jean Noel Director (Resigned) 40 Bis Avenue De La Source, Nogent Sut Marne, France December 1947 /
7 June 1993		 French /
 Operations Executive
MUIRHEAD, Brian Geoffrey Director (Resigned) 56 Bolingbroke Road, London, W14 0AH August 1956 /
7 June 1993		 British /
 Chartered Accountant
MULCAHY, Geoffrey John, Sir Director (Resigned) Flat 2 3rd Floor, North West House 119 Marylebone Road, London, NW1 5PX February 1942 /
7 June 1993		 British /
 Chief Executive
PERCIVAL, Anthony Henry Director (Resigned) Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG January 1940 /
10 March 1995		 British /
 Finance Director
ROWLEY, Philip Edward Director (Resigned) The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG September 1952 /
18 January 1999		 British /
United Kingdom		 Finance Director
SELIGNAN, Jean Luc Director (Resigned) 41 Boulevard Du Chateau, 92200 Neuilly Sur Seine, France, FOREIGN February 1950 /
7 June 1993		 French /
 Strategy Director
SMITH, Alan Keith Patrick Director (Resigned) 2 Wildwood Rise, London, NW11 6SX March 1941 /
7 June 1993		 British /
United Kingdom		 Chief Executive
STYRING, Eddie Director (Resigned) 4 Lammas Park Gardens, London, W5 5HZ May 1944 /
10 March 1995		 British /
 Managing Director
WARD, Tony Director (Resigned) 57 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL February 1950 /
7 June 1993		 British /
England		 Human Resources Director
WILKINSON, Brent Foster Director (Resigned) Clayton Barn, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU April 1950 /
7 June 1993		 British /
 Managing Director

Competitor

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Post Town LONDON
Post Code W2 6PX
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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