KEARSLEY NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

KEARSLEY NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KEARSLEY NOMINEES LIMITED was incorporated 37 years ago on 14/08/1986 and has the registered number: 02046655. The accounts status is DORMANT.

KEARSLEY NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2020 11/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMJID HUSSAIN ZAMAN Mar 1970 British Director 2016-05-03 CURRENT
MR DAVID CRUSE Secretary 2016-05-03 CURRENT
MR DAVID JOHN TILL Nov 1963 British Director 2016-05-03 CURRENT
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2015-05-29 UNTIL 2016-05-03 RESIGNED
DAVID HAROLD THOMPSON Apr 1956 British Director 1999-10-28 UNTIL 2006-06-23 RESIGNED
MR ROBERT MICHAEL KEELER Secretary 2012-11-21 UNTIL 2013-12-06 RESIGNED
MICHAEL ANTHONY HUTCHINSON Secretary 2012-10-22 UNTIL 2012-10-22 RESIGNED
FREDERICK JAMES HOMER Feb 1947 British Secretary RESIGNED
MR IAN LENNOX MACFARLANE Dec 1947 British Secretary 2005-02-02 UNTIL 2012-10-22 RESIGNED
MRS JANE CAROL ROBERTSON Jan 1960 British Secretary 1994-01-12 UNTIL 2005-02-02 RESIGNED
MISS FIONA ALISON STOCKWELL Secretary 2013-12-06 UNTIL 2016-05-03 RESIGNED
MR GRAHAM JOHN MARSH Feb 1943 British Director RESIGNED
JOHN WILLIAM DAVID SUTHERS Apr 1963 British Director 2006-06-23 UNTIL 2006-11-30 RESIGNED
FREDERICK JAMES HOMER Feb 1947 British Director RESIGNED
MRS JANE CAROL ROBERTSON Jan 1960 British Director 2006-11-10 UNTIL 2015-05-31 RESIGNED
HELEN JANET ROBERTS Nov 1966 British Director 2007-02-09 UNTIL 2011-01-28 RESIGNED
MR DAVID BRIAN PITMAN Feb 1961 British Director 2010-11-04 UNTIL 2011-09-30 RESIGNED
MARY ELIZABETH HOMER Apr 1952 British Director 1999-08-23 UNTIL 2004-03-31 RESIGNED
RICHARD NORMAN LOFT Mar 1937 British Director RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2011-09-30 UNTIL 2013-12-06 RESIGNED
MR MARK ALAN HOWLETT Feb 1968 British Director 2011-09-30 UNTIL 2016-05-03 RESIGNED
ALLAN JOHN HARRAGAN Nov 1951 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgm 55 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SPP (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SENTRYBAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOONRAKER FUND MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WEBFUSION LIMITED HAYES Dissolved... DORMANT 99999 - Dormant Company
BGE 55 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BF 55 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROADSTONE FINANCIAL PLANNING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KEARSLEY NOMINEES LIMITED 2020-06-27 30-06-2019 £2 equity

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