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The Kobal Collection Limited, NW6 7AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE KOBAL COLLECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Kobal Collection Limited. The company was founded 25 years ago and was given the registration number 03723218. The firm's registered office is in LONDON. You can find them at 56 Milverton Road, , London, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:THE KOBAL COLLECTION LIMITED
Company Number:03723218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:56 Milverton Road, London, England, NW6 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 57, Cadogan Gardens, London, England, SW3 2TH

Director01 October 2008Active
19, Albany Street, London, NW1 4DX

Director01 October 2008Active
56, Milverton Road, London, NW6 7AP

Director01 October 2008Active
56 Milverton Road, London, NW6 7AP

Director08 March 1999Active
56, Milverton Road, London, England, NW6 7AP

Director01 October 2008Active
55 Christchurch Gardens, Kenton, Harrow, HA3 8NP

Director31 March 1999Active
32, Cheval Court, London, SW16 6YA

Director01 October 2008Active
17 Ladbroke Square House, 2/3 Ladbroke Square, London, W11 3LX

Secretary08 March 1999Active
55 Christchurch Gardens, Kenton, Harrow, HA3 8NP

Secretary31 March 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 March 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 March 1999Active

People with Significant Control

Webb Creek Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:26 New Street, Helier, Jersey, Channel Islands, JE4 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Vincent Mai
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:American
Country of residence:England
Address:56, Milverton Road, London, England, NW6 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Martin Dives
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:56, Milverton Road, London, England, NW6 7AP
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lauretta Dives
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:56, Milverton Road, London, England, NW6 7AP
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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