K NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
K NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
K NOMINEES LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03853113. The accounts status is DORMANT and accounts are next due on 30/06/2024.
K NOMINEES LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03853113. The accounts status is DORMANT and accounts are next due on 30/06/2024.
K NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE DEAN | Secretary | 2014-08-01 | CURRENT | ||
CHRISTOPHER ROBERT HEARLD | Jun 1971 | British | Director | 2022-02-14 | CURRENT |
MR EDWARD NEIL BARNICOAT | May 1970 | British | Director | 2015-04-07 | CURRENT |
JOHN CHARLES QUENTIN BENNETT | May 1974 | British | Director | 2023-01-09 | CURRENT |
MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2021-02-26 UNTIL 2021-04-30 | RESIGNED |
ROBERT ERIC EVANS | Sep 1948 | British | Secretary | 1999-11-05 UNTIL 2007-03-28 | RESIGNED |
MR COLIN GEOFFREY CLEAVES | Other | Secretary | 2007-03-28 UNTIL 2014-08-01 | RESIGNED | |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1999-10-05 UNTIL 1999-11-05 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1999-10-05 UNTIL 1999-11-05 | RESIGNED | ||
MR TIMOTHY RICHARD JONES | Apr 1967 | British | Director | 2019-06-30 UNTIL 2022-11-30 | RESIGNED |
SIR PHILIP ALAN REID | Jan 1947 | British | Director | 1999-11-05 UNTIL 2002-06-28 | RESIGNED |
MR PETER JOHN RILETT | Apr 1950 | British | Director | 1999-11-05 UNTIL 2005-09-27 | RESIGNED |
OLIVER REGINALD TANT | Aug 1961 | British | Director | 2004-01-20 UNTIL 2013-09-09 | RESIGNED |
MR PAUL LONG | May 1961 | British | Director | 2011-06-10 UNTIL 2019-06-30 | RESIGNED |
NEIL JOSEPH LERNER | May 1947 | British | Director | 2000-05-22 UNTIL 2006-08-30 | RESIGNED |
MICHAEL DAVID BLAKE | Jul 1954 | British | Director | 2003-03-31 UNTIL 2010-08-31 | RESIGNED |
JOANNE DEAN | Oct 1968 | British | Director | 2019-06-30 UNTIL 2022-02-14 | RESIGNED |
MR ANTONY GEORGE CATES | Mar 1966 | British | Director | 2011-06-10 UNTIL 2012-07-30 | RESIGNED |
HEATHER BEWERS | Jul 1959 | British | Director | 2012-07-30 UNTIL 2015-04-07 | RESIGNED |
ALAN ATHOL EMSLIE BENZIE | May 1947 | British | Director | 2000-10-04 UNTIL 2003-12-31 | RESIGNED |
ADELE HELEN ANDERSON | Apr 1965 | British | Director | 2002-06-28 UNTIL 2003-03-31 | RESIGNED |
ADELE HELEN ANDERSON | Apr 1965 | British | Director | 2010-08-31 UNTIL 2011-06-10 | RESIGNED |
SARAH KATE GILCHRIST WILLOWS | Jul 1967 | British | Director | 2020-08-01 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg Llp | 2016-06-12 | London | Significant influence or control | |
Kpmg Holdings Limited | 2016-06-12 | London | Ownership of shares 75 to 100 percent |