KINGFISHER GROUP LIMITED

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

KINGFISHER GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04210923. The registration start date is May 3, 2001. The current status is Active.

Company Overview

Company Number 04210923
Company Name KINGFISHER GROUP LIMITED
Registered Address 3 Sheldon Square
Paddington
London
W2 6PX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-05-03
Account Category FULL
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 2021-10-31
Accounts Last Update 2020-01-31
Returns Due Date 2016-08-29
Returns Last Update 2015-08-01
Confirmation Statement Due Date 2021-07-04
Confirmation Statement Last Update 2020-06-20
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

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
MOORE, Paul Secretary (Active) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX /
15 September 2016		 /
GROLEAU, Jean-Noel Hughes Roger Director (Active) 3 Sheldon Square, Paddington, London, W2 6PX August 1974 /
11 September 2015		 French /
United Kingdom		 Company Director
MOORE, Paul Anthony Director (Active) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX July 1970 /
4 July 2016		 British /
United Kingdom		 Company Secretary
CHAMBERS, Martin Bertram Secretary (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX /
24 January 2008		 British /
CORDESCHI, Richard Secretary (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX /
7 August 2015		 /
HUDSON, Kathryn Barbara Secretary (Resigned) The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU /
14 June 2013		 /
HUDSON, Kathryn Barbara Secretary (Resigned) The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU /
1 June 2012		 /
MOORE, Paul Secretary (Resigned) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX /
7 September 2012		 /
MORRIS, David Secretary (Resigned) 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX /
27 February 2015		 /
STOKES, Martin Howard Secretary (Resigned) 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ /
3 May 2001		 /
WARDLE, Rosemary Clare Francesca Secretary (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX /
17 September 2010		 /
WILSON, Julie Louise Secretary (Resigned) 62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX /
31 October 2003		 /
CHESHIRE, Ian Michael, Sir Director (Resigned) 103 Balham Park Road, London, SW12 8EB August 1959 /
16 April 2002		 British /
United Kingdom		 Company Director
FOLLAND, Nicholas James Director (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX October 1965 /
26 July 2007		 British /
England		 Solicitor
JONES, Helen Mary Director (Resigned) Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ April 1955 /
3 May 2001		 British /
 Company Secretary
LERY, Vincent Director (Resigned) 3d, Floor, Build. 8, Bc Novospasskiy, Derbenevskaya 7, Moscow, Russian Federation, 115114 January 1972 /
2 June 2017		 French /
Russian Federation		 Finance Director
PARAMOR, David Richard Director (Resigned) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX September 1970 /
7 September 2012		 British /
United Kingdom		 Group Financial Controller
PARAMOR, David Richard Director (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX September 1970 /
27 October 2008		 British /
United Kingdom		 Group Finance Controller
SKELTON, James Alan Director (Resigned) B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE November 1966 /
30 September 2011		 British /
United Kingdom		 Finance Director
TATTON BROWN, Duncan Eden Director (Resigned) 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN March 1965 /
1 February 2004		 British /
 Group Finance Director
WARDLE, Rosemary Clare Francesca Director (Resigned) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX October 1961 /
1 June 2012		 British /
United Kingdom		 Group Legal Director
WEIR, Helen Alison Director (Resigned) 25 Gresham Street, London, EC2V 7HN August 1962 /
3 May 2001		 British /
 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W2 6PX
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

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

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