KILLIK & CO (NOMINEES) LIMITED -
Company Profile | Company Filings |
Overview
KILLIK & CO (NOMINEES) LIMITED is a Private Limited Company from and has the status: Active.
KILLIK & CO (NOMINEES) LIMITED was incorporated 35 years ago on 06/09/1988 and has the registered number: 02293302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KILLIK & CO (NOMINEES) LIMITED was incorporated 35 years ago on 06/09/1988 and has the registered number: 02293302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KILLIK & CO (NOMINEES) LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 GROSVENOR STREET
W1K 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLEMENT HUGH MACTAGGART | Feb 1964 | British | Director | 2006-12-18 | CURRENT |
MR PAUL GEOFFREY KILLIK | Dec 1947 | British | Director | CURRENT | |
MRS LORRAINE ANN MARJORAM | Secretary | 2011-12-20 | CURRENT | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2005-03-17 UNTIL 2011-12-20 | RESIGNED | ||
MATTHEW NICHOLSON ORR | Oct 1962 | Director | 2001-05-01 UNTIL 2006-08-01 | RESIGNED | |
MR PAUL ROBERT HARTLEY | Apr 1947 | British | Director | RESIGNED | |
MR DAVID PAUL COUCH | Sep 1966 | British | Director | 1999-04-30 UNTIL 2006-11-29 | RESIGNED |
CRAIG ANDREW MANNING | Aug 1962 | New Zealand | Secretary | 1993-09-30 UNTIL 1999-04-30 | RESIGNED |
MR PAUL ROBERT HARTLEY | Apr 1947 | British | Secretary | RESIGNED | |
STUART MATHESON LATTO | Sep 1949 | British | Secretary | 2001-05-01 UNTIL 2005-03-17 | RESIGNED |
MR DAVID PAUL COUCH | Sep 1966 | British | Secretary | 1999-05-01 UNTIL 2001-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Geoffrey Killik | 2016-04-06 | 12/1947 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KILLIK & CO (NOMINEES) LIMITED | 2023-10-11 | 31-03-2023 | £2 equity |
KILLIK & CO (NOMINEES) LIMITED | 2022-08-03 | 31-03-2022 | £2 equity |
KILLIK & CO (NOMINEES) LIMITED | 2021-08-12 | 31-03-2021 | £2 equity |
KILLIK & CO (NOMINEES) LIMITED | 2020-12-12 | 31-03-2020 | £2 equity |