THE KINNERTON RESEARCH CENTRE

THE KINNERTON RESEARCH CENTRE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE KINNERTON RESEARCH CENTRE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03152017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE KINNERTON RESEARCH CENTRE?

    • Other education n.e.c. (85590) / Education

    Where is THE KINNERTON RESEARCH CENTRE located?

    Registered Office Address
    c/o GEORGE HAY COMPANY
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE KINNERTON RESEARCH CENTRE?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for THE KINNERTON RESEARCH CENTRE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Shabanji Opukah on Jan 20, 2021

    2 pagesCH01

    Secretary's details changed for Mr Karl August Ziegler on Jan 20, 2021

    1 pagesCH03

    Director's details changed for Mr Peter Monro on Jan 20, 2021

    2 pagesCH01

    Director's details changed for Mr Jan Victor Dauman on Jan 20, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Termination of appointment of Marshall Irwin Goldman as a director on Aug 02, 2017

    1 pagesTM01

    Cessation of Irwin Marshall Goldman as a person with significant control on Aug 02, 2017

    1 pagesPSC07

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    9 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    9 pagesAA

    Annual return made up to Jan 29, 2016 no member list

    6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2014

    9 pagesAA

    Annual return made up to Jan 29, 2015 no member list

    6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2013

    10 pagesAA

    Who are the officers of THE KINNERTON RESEARCH CENTRE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIEGLER, Karl August
    Cambridge Street
    SW1V 4PS Pimlico
    83
    London
    United Kingdom
    Secretary
    Cambridge Street
    SW1V 4PS Pimlico
    83
    London
    United Kingdom
    American4523310001
    DAUMAN, Jan Victor
    Cambridge Street
    SW1V 4PS Pimlico
    83
    London
    United Kingdom
    Director
    Cambridge Street
    SW1V 4PS Pimlico
    83
    London
    United Kingdom
    EnglandBritishManagement Consultant24009980002
    MONRO, Peter
    Cambridge Street
    SW1V 4PS Pimlico
    83
    London
    United Kingdom
    Director
    Cambridge Street
    SW1V 4PS Pimlico
    83
    London
    United Kingdom
    EnglandBritishDirector Sales106978420001
    OPUKAH, Shabanji
    Cambridge Street
    SW1V 4PS Pimlico
    83
    London
    United Kingdom
    Director
    Cambridge Street
    SW1V 4PS Pimlico
    83
    London
    United Kingdom
    EnglandKenyanManager106977080001
    BOXSER, Daniel Harris
    79 Abingdon Villas
    W8 6XB London
    Secretary
    79 Abingdon Villas
    W8 6XB London
    American6605030001
    NQH (CO SEC) LIMITED
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    Secretary
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    75423270001
    BOXSER, Daniel Harris
    79 Abingdon Villas
    W8 6XB London
    Director
    79 Abingdon Villas
    W8 6XB London
    AmericanDirector6605030001
    CONDON, Joseph Francis
    Flat 5
    87 Cadogan Gardens
    SW3 2RD London
    Director
    Flat 5
    87 Cadogan Gardens
    SW3 2RD London
    UsaPresident Intl Consulting71054240001
    COORSH, Jeffrey
    15 Chalfont House
    Chesham Street
    SW1X 8NG London
    Director
    15 Chalfont House
    Chesham Street
    SW1X 8NG London
    BritishPublisher59162180001
    GOLDMAN, Marshall Irwin
    17 Midland Road
    Wellesley
    Massachusetts 02482
    Usa
    Director
    17 Midland Road
    Wellesley
    Massachusetts 02482
    Usa
    UsaAmericanProfessor Of Economics89027750001
    LAND, Ralph Richard
    27 Alder Lodge
    SW6 6NP London
    Director
    27 Alder Lodge
    SW6 6NP London
    United KingdomBritishConsultant26743910001
    SHERMAN, David Lee
    22 Fitz James Avenue
    W14 0RP London
    Director
    22 Fitz James Avenue
    W14 0RP London
    UkUsaLawyer157401770001
    TROYAN, Bonis Michael
    326a Kings Road
    SW3 5UH London
    Director
    326a Kings Road
    SW3 5UH London
    AmericanRetired78121770001

    Who are the persons with significant control of THE KINNERTON RESEARCH CENTRE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irwin Marshall Goldman
    c/o GEORGE HAY COMPANY
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    Apr 06, 2016
    c/o GEORGE HAY COMPANY
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jan Victor Dauman
    c/o GEORGE HAY COMPANY
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    Apr 06, 2016
    c/o GEORGE HAY COMPANY
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Monro
    c/o GEORGE HAY COMPANY
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    Apr 06, 2016
    c/o GEORGE HAY COMPANY
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shabanji Opukah
    c/o GEORGE HAY COMPANY
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    Apr 06, 2016
    c/o GEORGE HAY COMPANY
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    No
    Nationality: Kenyan
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0