Kingston Upon Thames Town Centre Management Ltd

About

Registered Number: 03838618
Date of Incorporation: 09/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

 

Established in 1999, Kingston First Ltd has its registered office in Kingston Upon Thames, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Kingston First Ltd has 76 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATTANEO, Robert Victor 11 June 2014 - 1
EASTWOOD, Sam 06 February 2017 - 1
EDWARDS, Jennifer 04 January 2018 - 1
KERR, Caroline 28 August 2019 - 1
LYNN, Christopher John 23 November 2016 - 1
MACKIE, Philippa Lesley 01 July 2015 - 1
MAYHEW-SMITH, Peter Mark Charles 01 September 2013 - 1
MILES, Gregory John Elvin 04 May 2017 - 1
NETLEY, Maria Jane 01 August 2018 - 1
POLLARD, Andrew Timothy James 01 October 2009 - 1
SMITH, Michael John Alastair 24 September 2015 - 1
ADAMS, Gary Norman 23 February 2006 01 April 2009 1
BARFORD, Paul David 01 May 2006 31 May 2009 1
BEER, Luis Edson 26 April 2017 09 February 2018 1
BERAREY, Andrew David 24 September 2015 01 July 2019 1
BLURTON, Anthony Bernard 09 September 1999 12 September 2000 1
BOULT, Fiona Russell 26 July 2018 17 June 2019 1
BOYD, Dave 06 June 2002 30 June 2004 1
BRIEN, Stuart Francis 01 June 2006 31 December 2006 1
BURTON, Mark 30 March 2005 21 May 2006 1
COLLINS, Andrew Mark 01 October 2009 09 February 2018 1
COOK, Andrew James 23 February 2006 18 August 2011 1
COX, James 19 July 2013 12 May 2014 1
CROFT-BAKER, Chloe Juliet 22 February 2018 29 August 2018 1
DEWAR, Jill Alexandra 25 September 2018 19 March 2019 1
DOE, Dennis Frederick 23 May 2006 11 June 2014 1
ELMS, Ann 09 September 1999 31 October 2003 1
FISHER, Richard Darren 09 September 1999 31 March 2004 1
FLEURY, Stephen Harold 23 February 2006 19 March 2012 1
FRASER EIGHTEEN, Ailsa Patricia 12 September 2001 30 July 2019 1
GAGLIANI, Lisa 08 February 2002 01 June 2011 1
GEAL, Matthew Brian 08 March 2017 31 May 2018 1
GRAIL, Julie Anne-Marie 09 September 1999 06 April 2001 1
GREEN, Simon James 05 June 2018 11 December 2019 1
GREENSLADE, Martin Wade 08 December 2011 25 January 2013 1
HAMILTON, Ian George 03 May 2012 27 July 2016 1
HARTLEY, David 01 June 2004 31 March 2005 1
HAYES, Roger Mark 09 September 1999 14 May 2002 1
HITCHCOCK, Chrissie, Councillor 28 October 2013 11 June 2014 1
HOPKINS, Kenneth Victor John, Dr 09 September 1999 01 March 2005 1
HOWELL, Douglas Andrew 01 July 2015 11 June 2018 1
HUGHES, Gregory Peter 09 September 2006 14 July 2016 1
IRVING, Jeremy Phillip 03 September 2012 04 May 2017 1
KEW, Simon Anthony 23 February 2006 29 June 2007 1
LUFF, Christopher John 10 August 2018 03 March 2020 1
MANSFIELD, Peter John 09 September 1999 25 January 2005 1
MARKS, Sally Ann Barbara 01 July 2015 04 May 2017 1
MARTIN, Peter James, Councillor 06 October 2017 01 October 2018 1
MILES, John Paul 01 June 2006 04 May 2017 1
MOHAMMED, Bashir 23 February 2006 19 March 2012 1
MOLL, Rebekah Jane 23 March 2017 26 July 2018 1
MUNSON, James 28 January 2008 01 November 2009 1
NOBLE, Ian Charles 01 January 2010 31 December 2012 1
OSBOURNE, Derek Richard, Councillor 06 June 2005 14 June 2013 1
PATERSON, Christopher Lindsay 25 April 2013 17 April 2015 1
PREST, David John 22 February 2007 29 November 2013 1
PRIEST, Christopher Robert 09 September 2000 14 May 2002 1
PROCTOR, Robert Douglas 01 March 2006 10 May 2010 1
RITCHIE, Robert 09 September 1999 29 May 2015 1
RUA, Alessandra 08 June 2005 28 February 2006 1
SCANTLEBURY, Hugh Damien Melmore 11 September 2014 04 May 2018 1
SIMPSON, Rosemary Ann 16 April 2012 10 April 2014 1
SMITH, Peter Edward 09 September 1999 14 May 2002 1
STANAWAY, Carl Jeremy 02 July 2002 01 April 2003 1
SWINNERTON, Nigel John 01 July 2015 04 May 2017 1
TAYLOR, Gary 25 April 2013 07 November 2016 1
TOLLEY, Jonathan William 25 June 2013 22 July 2015 1
TOMLEY, Jennifer Ann 16 June 2011 06 September 2013 1
TURNER, Peter 01 February 2005 28 April 2006 1
WALLER, Martin 20 February 2004 14 July 2006 1
WELSTED, William 01 January 2011 29 July 2016 1
WHEELER, Tony James 01 October 2009 23 March 2011 1
WILSON, Sally, Dr 07 December 2016 21 June 2017 1
Secretary Name Appointed Resigned Total Appointments
JUTTLA, Tav 04 May 2011 31 July 2012 1
JUTTLA, Tavinder 17 August 2016 22 March 2020 1
MORGAN, Rosaleen 01 August 2012 17 August 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 10 September 2020
TM02 - Termination of appointment of secretary 28 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 11 December 2019
AA - Annual Accounts 29 October 2019
CH01 - Change of particulars for director 23 October 2019
CS01 - N/A 11 October 2019
AP01 - Appointment of director 29 August 2019
RESOLUTIONS - N/A 12 August 2019
MA - Memorandum and Articles 12 August 2019
CC04 - Statement of companies objects 12 August 2019
TM01 - Termination of appointment of director 30 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 17 June 2019
TM01 - Termination of appointment of director 27 March 2019
TM01 - Termination of appointment of director 19 March 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 17 October 2018
TM01 - Termination of appointment of director 01 October 2018
AP01 - Appointment of director 25 September 2018
CH01 - Change of particulars for director 21 September 2018
TM01 - Termination of appointment of director 29 August 2018
AP01 - Appointment of director 14 August 2018
RESOLUTIONS - N/A 01 August 2018
AP01 - Appointment of director 01 August 2018
AP01 - Appointment of director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
TM01 - Termination of appointment of director 11 June 2018
AP01 - Appointment of director 05 June 2018
TM01 - Termination of appointment of director 31 May 2018
AA01 - Change of accounting reference date 24 May 2018
TM01 - Termination of appointment of director 15 May 2018
TM01 - Termination of appointment of director 02 May 2018
PSC01 - N/A 10 April 2018
PSC07 - N/A 08 March 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 20 October 2017
CS01 - N/A 06 October 2017
AP01 - Appointment of director 06 October 2017
AA - Annual Accounts 08 August 2017
TM01 - Termination of appointment of director 21 June 2017
AP01 - Appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
AP01 - Appointment of director 27 April 2017
AP01 - Appointment of director 23 March 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 06 February 2017
AP01 - Appointment of director 07 December 2016
AP01 - Appointment of director 23 November 2016
TM01 - Termination of appointment of director 08 November 2016
CS01 - N/A 10 October 2016
AP01 - Appointment of director 29 September 2016
AP03 - Appointment of secretary 17 August 2016
TM02 - Termination of appointment of secretary 17 August 2016
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 28 October 2015
AP01 - Appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AA - Annual Accounts 15 July 2015
AP01 - Appointment of director 13 July 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 24 April 2015
AR01 - Annual Return 17 October 2014
AP01 - Appointment of director 17 October 2014
AP01 - Appointment of director 02 October 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 12 May 2014
AA - Annual Accounts 25 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 29 November 2013
AP01 - Appointment of director 28 October 2013
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
TM01 - Termination of appointment of director 18 September 2013
AP01 - Appointment of director 11 September 2013
AA - Annual Accounts 13 August 2013
AP01 - Appointment of director 19 July 2013
AP01 - Appointment of director 25 June 2013
TM01 - Termination of appointment of director 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
AP01 - Appointment of director 25 April 2013
AP01 - Appointment of director 25 April 2013
TM01 - Termination of appointment of director 31 January 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 05 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AP01 - Appointment of director 05 September 2012
AP03 - Appointment of secretary 06 August 2012
AP01 - Appointment of director 29 June 2012
AA - Annual Accounts 26 June 2012
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 17 April 2012
TM01 - Termination of appointment of director 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
AP01 - Appointment of director 19 March 2012
AP01 - Appointment of director 09 March 2012
AP01 - Appointment of director 24 February 2012
AP01 - Appointment of director 14 February 2012
AP01 - Appointment of director 13 February 2012
AP01 - Appointment of director 13 February 2012
CH01 - Change of particulars for director 01 December 2011
CH01 - Change of particulars for director 01 December 2011
AR01 - Annual Return 06 October 2011
TM01 - Termination of appointment of director 01 September 2011
AP01 - Appointment of director 14 July 2011
TM01 - Termination of appointment of director 02 June 2011
AP03 - Appointment of secretary 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM02 - Termination of appointment of secretary 05 May 2011
TM01 - Termination of appointment of director 21 April 2011
TM01 - Termination of appointment of director 21 April 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
TM01 - Termination of appointment of director 17 May 2010
AA - Annual Accounts 10 March 2010
TM01 - Termination of appointment of director 06 November 2009
AP01 - Appointment of director 06 November 2009
TM01 - Termination of appointment of director 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
AR01 - Annual Return 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
AA - Annual Accounts 07 March 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
363s - Annual Return 11 October 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
AA - Annual Accounts 19 March 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
363s - Annual Return 17 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
AA - Annual Accounts 14 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
225 - Change of Accounting Reference Date 23 February 2006
363s - Annual Return 09 September 2005
RESOLUTIONS - N/A 28 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
287 - Change in situation or address of Registered Office 28 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
AA - Annual Accounts 13 April 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 12 October 2004
363s - Annual Return 11 October 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
AA - Annual Accounts 17 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 25 November 2003
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
AA - Annual Accounts 10 January 2002
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
363s - Annual Return 28 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
DISS40 - Notice of striking-off action discontinued 10 April 2001
AA - Annual Accounts 06 April 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
GAZ1 - First notification of strike-off action in London Gazette 27 February 2001
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
287 - Change in situation or address of Registered Office 10 September 1999
NEWINC - New incorporation documents 09 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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