KAZERA GLOBAL PLC

active Company number 05697574

Public Limited Company · Incorporated on 3rd Feb 2006

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SIC code: 70100
Registered office: London, SW1Y 5ES
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

KAZERA GLOBAL PLC is a public limited company company based in London. It was incorporated on 3rd Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

83 Companies at address View all 269 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW1Y 5ES £31,000,000 as of 8th Apr 2024 View postcode page

Average price (all time) £24,540,325

Average price (since 2016) £32,666,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Dulieu	Director	5th Apr 2026		British	View profile
Geoffrey Eyre	Director	8th Jul 2022		British	View profile
Johan Hattingh	Director	16th Apr 2026	This company	South African	View profile
Richard Jennings	Director	5th Apr 2026		British	View profile
David Taylor	Secretary	6th Apr 2023	This company	Not recorded	View profile
Charles Giles Clarke (ceased)	PSC	22nd Jan 2019	—	British	View profile
John Nicholas Harrison (ceased)	PSC	22nd Jan 2019	—	British	View profile

Other companies at this address

View all 82

Company	Number	Incorporated	Status
DEFENCE FORUM LTD	17391199	10th Aug 2026	active
GLOBAL THREAT SOLUTIONS EMEA LIMITED	17064066	2nd Mar 2026	active
RBW DESIGN LIMITED	16864441	19th Nov 2025	active
MOREE MARITIME EXECUTIVES LIMITED	16206132	24th Jan 2025	active
GLD HOMES TB LIMITED	16182640	14th Jan 2025	active

Showing the latest 5 of 82 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Feb 2006
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Feb 2006 Company incorporated
3rd Feb 2006 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
3rd Feb 2006 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
3rd Feb 2006 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
3rd Feb 2006 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
3rd Feb 2006 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Feb 2006 Peter Worthington appointed as Director
3rd Feb 2006 David Levis appointed as Director
4th May 2006 Peter Worthington appointed as Director
4th May 2006 Stephen Mulligan appointed as Director
4th May 2006 Alastair Stoddart appointed as Director
16th Aug 2006 Timothy Hunt appointed as Director
4th Jul 2007 Peter Worthington resigned as Director
19th Sep 2007 Timothy Hunt resigned as Director
19th Sep 2007 Christopher Neilson appointed as Director
15th Oct 2007 Peter Worthington resigned as Director
21st Nov 2007 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Nov 2007 Stephen Mulligan resigned as Director
21st Nov 2007 Christopher Neilson resigned as Director
21st Nov 2007 Alastair Stoddart resigned as Director
21st Nov 2007 Thomas Good appointed as Director
21st Nov 2007 Simon Beart appointed as Director
21st Nov 2007 Ian Mann appointed as Director
21st Nov 2007 Thomas Good appointed as Secretary
21st Nov 2007 David Levis resigned as Director
1st Jul 2008 Piers Wilson appointed as Director
30th Jul 2008 Thomas Good resigned as Director
30th Jul 2008 Thomas Good resigned as Secretary
30th Jul 2008 Piers Wilson appointed as Secretary
1st Sep 2008 Euan McAlpine appointed as Director
25th Jan 2010 Jamie Reynolds appointed as Director
31st Jul 2011 Euan McAlpine resigned as Director
30th Nov 2011 Jamie Reynolds resigned as Director
25th May 2012 Simon Beart resigned as Director
25th May 2012 Ian Mann resigned as Director
25th May 2012 Piers Wilson resigned as Director
25th May 2012 Christopher Yates appointed as Director
25th May 2012 Peter Redmond appointed as Director
25th May 2012 Piers Wilson resigned as Secretary
25th May 2012 Christopher Yates appointed as Secretary
5th Dec 2012 Timothy Le Druillenec appointed as Secretary
11th Dec 2012 Christopher Yates resigned as Secretary
8th Apr 2013 Colin Weinberg appointed as Director
7th Nov 2013 Timothy Le Druillenec resigned as Secretary
7th Nov 2013 Robert Porter appointed as Secretary
25th Mar 2014 Charles Clarke appointed as Director
25th Mar 2014 John Harrison appointed as Director
18th Jul 2014 Robert Porter resigned as Secretary
18th Jul 2014 Christopher Yates appointed as Secretary
15th Dec 2014 Christopher Yates resigned as Director
15th Dec 2014 Christopher Yates resigned as Secretary
16th Dec 2014 Brian James appointed as Secretary
11th Jun 2015 Peter Hibberd appointed as Director
19th Jun 2015 Caroline McLeod appointed as Director
15th Jul 2015 Peter Redmond resigned as Director
15th Jul 2015 Colin Weinberg resigned as Director
9th Jan 2017 Peter Hibberd resigned as Director
9th Jan 2017 Larry Johnson appointed as Director
15th Mar 2017 Caroline McLeod resigned as Director
22nd Jan 2019 Charles Giles Clarke appointed as PSC
22nd Jan 2019 John Nicholas Harrison appointed as PSC
2nd May 2020 Dennis Edmonds appointed as Director
26th Jun 2020 Odilon Ilunga appointed as Director
20th Oct 2021 Larry Johnson resigned as Director
8th Jul 2022 Charles Clarke resigned as Director
8th Jul 2022 John Harrison resigned as Director
8th Jul 2022 Geoffrey Eyre appointed as Director
8th Jul 2022 Charles Giles Clarke ceased to be a PSC
8th Jul 2022 John Nicholas Harrison ceased to be a PSC
18th Jul 2022 Gerard Kisbey-Green appointed as Director
14th Mar 2023 Odilon Ilunga resigned as Director
6th Apr 2023 David Taylor appointed as Secretary
19th Apr 2023 Peter Wilson appointed as Director
6th Feb 2024 Brian James resigned as Secretary
15th Aug 2024 John Wardle appointed as Director
25th Sep 2024 Gerard Kisbey-Green resigned as Director
30th Oct 2024 Peter Wilson resigned as Director
3rd Feb 2026 Confirmation statement made up
5th Apr 2026 Paul Dulieu appointed as Director
5th Apr 2026 Richard Jennings appointed as Director
5th Apr 2026 Dennis Edmonds resigned as Director
16th Apr 2026 Johan Hattingh appointed as Director
30th Apr 2026 John Wardle resigned as Director
31st Dec 2026 Next accounts due

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