KXC Landowners Limited

Active04175861 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
20 Cranbourn Street
London
WC2H 7AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Sian
Secretary · Appointed 19 June 2026
Director · Appointed 19 June 2026
British
Born April 1973 (53)
Director · Appointed 19 June 2026
Irish
Born September 1973 (53)
Officer history (15 former)
19 June 2026
Resigned Hawthorne, Peter as Director
19 June 2026
Appointed Evans, Sian as Director
19 June 2026
Appointed Peelo, Alan Desmond as Director
19 June 2026
Appointed Evans, Sian as Secretary
19 June 2026
Resigned Hawthorne, Peter as Secretary
22 March 2019
Resigned Joy, David as Director
31 December 2018
Resigned Li, Jane as Director
11 April 2017
Resigned Graham, Nigel Paul as Director
11 April 2017
Appointed Li, Jane as Director
11 April 2017
Resigned Mann, Roger Michael Ewart as Director
1 January 2014
Appointed Hawthorne, Peter as Secretary
1 January 2014
Appointed Hawthorne, Peter as Director
31 December 2013
31 December 2013
Resigned Kaberry, Christopher Donald, Sir as Secretary
1 April 2011
Appointed Kaberry, Christopher Donald, Sir as Secretary
31 March 2011
Resigned Hamill, Christopher Hugh as Secretary
31 January 2011
Appointed Kaberry, Christopher Donald, Sir as Director
30 September 2010
Resigned Jordan, Stephen Robert as Director
12 November 2008
Appointed Joy, David as Director
12 November 2008
Resigned Groom, Roger George as Director
1 May 2007
Appointed Graham, Nigel Paul as Director
1 May 2007
Resigned Coghlan, John Bernard as Director
3 September 2001
Appointed Hamill, Christopher Hugh as Secretary
3 September 2001
Appointed Coghlan, John Bernard as Director
3 September 2001
Appointed Groom, Roger George as Director
3 September 2001
Appointed Mann, Roger Michael Ewart as Director
3 September 2001
Appointed Jordan, Stephen Robert as Director
3 September 2001
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
3 September 2001
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
8 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2001
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
8 March 2001
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2017
Owns 50–75% of shares
Limited Company
Reg. no. 02966054
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 01505040

Filings

Recent filings only. See the full history on Companies House

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