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