KPMG SECRETARIAL NO 1 LIMITED - LONDON


Overview

KPMG SECRETARIAL NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
KPMG SECRETARIAL NO 1 LIMITED was incorporated 22 years ago on 27/10/1997 and has the registered number: 03456044. The accounts status is DORMANT and accounts are next due on .

KPMG SECRETARIAL NO 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/07/2014

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 CURRENT
MR PAUL LONG May 1961 British Director 2011-06-10 CURRENT
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 CURRENT
JOANNE DEAN Secretary 2014-08-01 CURRENT
GARETH WYN WILLIAMS Sep 1947 British Director 1998-12-09 UNTIL 2001-12-31 RESIGNED
ALAN BENNETT TAYLOR Nov 1952 British Director 1999-03-31 UNTIL 2002-07-22 RESIGNED
VERITATEM NOMINEES LIMITED Director 2002-06-28 UNTIL 2007-12-19 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1997-10-27 UNTIL 1997-11-10 RESIGNED
JOHN GUTHRIE GRIFFITH JONES May 1954 British Director 2007-12-19 UNTIL 2012-07-30 RESIGNED
COLIN IAN STEELE COOK Mar 1955 British Director 2007-12-19 UNTIL 2008-12-31 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
GORDON MICHAEL CHARLES CARTER Sep 1941 British Director 1997-11-10 UNTIL 1999-03-31 RESIGNED
ALEXANDER GEORGE BOGIE Feb 1944 Director 1997-11-10 UNTIL 1999-07-09 RESIGNED
MICHAEL DAVID BLAKE Jul 1954 British Director 2007-12-19 UNTIL 2010-08-31 RESIGNED
MR RICHARD BENNISON Apr 1958 Director 2008-12-31 UNTIL 2012-05-10 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2010-08-31 UNTIL 2011-06-10 RESIGNED
VERITATEM SECRETARIES LIMITED Secretary 1997-11-10 UNTIL 2007-12-19 RESIGNED
MR COLIN GEOFFREY CLEAVES Secretary 2007-12-19 UNTIL 2014-08-01 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1997-10-27 UNTIL 1997-11-10 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG NOMINEES NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG SECRETARIAL NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ICA DIRECT LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KPMG IT ADVISORY LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG AUDIT PLC LONDON Active FULL 69201 - Accounting and auditing activities
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
K NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG CIO ADVISORY LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
ST BRIDE'S CHARITY LONDON Active FULL 90010 - Performing arts
KPMG BUSINESS INTELLIGENCE LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EQUATERRA UK LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG AUDIT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG CW PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG EUROPE LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.F. WARD LIMITED LONDON Active DORMANT 74990 - Non-trading company
MAKINSON COWELL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAKINSON COWELL (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EEDG REALISATIONS LIMITED LONDON Active FULL 56101 - Licensed restaurants
SIBCMG LIMITED LONDON ENGLAND Active 64191 - Banks
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ONE NEW CHANGE LIMITED LONDON Active NO ACCOUNTS FILED 56101 - Licensed restaurants
COINZ HOUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies