KH COMPANY SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

KH COMPANY SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KH COMPANY SECRETARIES LIMITED was incorporated 49 years ago on 06/01/1975 and has the registered number: 01195563. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KH COMPANY SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE BANK STREET
LONDON
E14 4SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KLEINWORT BENSON UNIT TRUSTS LIMITED (until 22/01/2018)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TARA MARIE PALMER Jun 1976 British Director 2021-09-27 CURRENT
MR STEPHEN ANDREW MOON Sep 1979 British Director 2016-05-16 CURRENT
MRS LESLEY MARY SAMUEL KNOX Sep 1953 British Director RESIGNED
JAMES ANDREW HAMPER May 1975 Irish Director 2010-02-26 UNTIL 2012-08-23 RESIGNED
MR ROBERT LAURENCE SHEARMUR Oct 1939 British Director RESIGNED
PETER BANFIELD SAUNDERS Apr 1949 British Director 1996-02-08 UNTIL 1997-06-20 RESIGNED
EDWARD DANIEL MACDONALD Sep 1952 Canadian Director 2010-02-26 UNTIL 2012-08-23 RESIGNED
MRS SALLY JANE SCUTT Jun 1956 British Director 1998-01-07 UNTIL 1998-05-08 RESIGNED
MR STUART CHRISTOPHER MARSHALL Jul 1971 British Director 2014-03-27 UNTIL 2018-01-12 RESIGNED
STEPHEN RENALS Sep 1958 British Director RESIGNED
MISS KIRAN SINGH Feb 1976 British Director 2018-01-12 UNTIL 2021-09-27 RESIGNED
CLIVE RICHARD CHARLES HEXTON Mar 1960 British Director 1997-12-19 UNTIL 2000-07-01 RESIGNED
LAURENCE PETER JOPP Oct 1949 British Director 2004-02-13 UNTIL 2009-03-07 RESIGNED
MR KEITH MARTIN JECKS Jan 1957 British Director 1993-07-27 UNTIL 1994-07-31 RESIGNED
GERAINT EDWARD BOWEN THOMAS Oct 1938 British Director RESIGNED
EDWARD DANIEL MACDONALD Sep 1952 Canadian Director 2014-01-17 UNTIL 2014-02-18 RESIGNED
MR MARTIN MAURICE KEELER Dec 1955 British Director 2006-03-31 UNTIL 2010-02-26 RESIGNED
AUDREY MORRISON British Secretary 1999-11-24 UNTIL 2000-02-16 RESIGNED
PETER WILLIAM IRVING INGRAM Jan 1950 British Secretary 1998-07-03 UNTIL 1999-11-24 RESIGNED
MRS JOANNA CATHERINE BOAIT Mar 1956 British Secretary 2001-10-17 UNTIL 2018-01-12 RESIGNED
PIA ANNE MARIA BENTICK-OWENS Secretary 1997-11-14 UNTIL 1998-07-03 RESIGNED
KATHLEEN ROSE ASCHAM Secretary RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 2000-02-16 UNTIL 2001-10-17 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 1997-06-30 UNTIL 2001-10-17 RESIGNED
FRANK NOMINEES LIMITED Corporate Director 2012-08-23 UNTIL 2018-01-12 RESIGNED
COLIN HYNDMARSH BLACK Feb 1930 British Director RESIGNED
ANDREW REGINALD GREGORY Dec 1946 British Director RESIGNED
MR DAVID GEORGE GLASGOW Oct 1942 British Director 1993-07-27 UNTIL 1994-10-31 RESIGNED
SUSAN MARY DESBOROUGH May 1960 British Director 1994-10-31 UNTIL 1997-01-16 RESIGNED
SUSAN MARY DESBOROUGH May 1960 British Director 2000-06-28 UNTIL 2000-10-27 RESIGNED
PHILIP DEGEN Feb 1957 British Director 1997-12-19 UNTIL 2004-02-13 RESIGNED
LYNN JANET CLARK Jan 1962 British Director 1997-01-16 UNTIL 1997-11-14 RESIGNED
CHRISTOPHER PAUL CHAPMAN May 1963 British Director 2000-12-21 UNTIL 2002-10-22 RESIGNED
BRIAN EDWARD HADLAND May 1937 British Director 1993-07-27 UNTIL 1997-07-01 RESIGNED
MRS BETH ANN BERO CAZALET Mar 1963 British Director 1994-10-31 UNTIL 1995-02-03 RESIGNED
HOLGER BOSCHKE Jun 1965 German Director 2002-10-22 UNTIL 2006-03-24 RESIGNED
MRS JOANNA CATHERINE BOAIT Mar 1956 British Director 2004-02-13 UNTIL 2018-01-12 RESIGNED
HENRIETTA CAREY Secretary 2007-10-17 UNTIL 2008-03-20 RESIGNED
ALASTAIR CURRIE BEGG Feb 1954 British Director RESIGNED
STUART JAMES BATTEN Sep 1966 British Director 1998-09-08 UNTIL 2002-10-22 RESIGNED
PETER MAXWELL HERMAN ANDREAE May 1941 British Director 1997-11-20 UNTIL 1998-08-07 RESIGNED
ANTHONY AIN Oct 1959 American Director 1997-08-11 UNTIL 1997-11-30 RESIGNED
CHARLES TERRENCE STEPHEN CAVANAGH Jul 1949 British/American Director 1994-10-31 UNTIL 1995-12-13 RESIGNED
JAMES ANDREW HAMPER May 1975 Irish Director 2014-01-17 UNTIL 2016-05-16 RESIGNED
CECIL RALPH TIMOTHY EDWARDS Jul 1928 British Director RESIGNED
ELAINE EMMA HAYAT Jul 1945 British Director 1998-09-25 UNTIL 2002-10-22 RESIGNED
SUSAN MARY YATES Mar 1948 British Director 1997-12-19 UNTIL 1998-08-07 RESIGNED
SIMON RICHARD TORE WHITE Aug 1963 British Director 1994-10-31 UNTIL 1997-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Kleinwort Hambros Bank Limited 2017-12-19 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sgkbb Limited 2016-04-06 - 2017-12-19 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KH COMPANY SECRETARIES LIMITED 2023-09-21 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - KH COMPANY SECRETARIES LIMITED 2022-10-01 31-12-2021 £1 Cash £1 equity
KH COMPANY SECRETARIES LIMITED 2020-10-20 31-12-2019 £1 Cash £1 equity

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