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 20 years ago on 05/10/1999 and has the registered number: 03853113. The accounts status is DORMANT and accounts are next due on 30/06/2019.

K NOMINEES 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 30/09/2017 30/06/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
FAIRYMOON LIMITED (until 28/10/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2015 10/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD NEIL BARNICOAT May 1970 British Director 2015-04-07 CURRENT
MR PAUL LONG May 1961 British Director 2011-06-10 CURRENT
JOANNE DEAN Secretary 2014-08-01 CURRENT
MICHAEL DAVID BLAKE Jul 1954 British Director 2003-03-31 UNTIL 2010-08-31 RESIGNED
HEATHER BEWERS Jul 1959 British Director 2012-07-30 UNTIL 2015-04-07 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
ALAN ATHOL EMSLIE BENZIE May 1947 British Director 2000-10-04 UNTIL 2003-12-31 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
SIR PHILIP ALAN REID Jan 1947 British Director 1999-11-05 UNTIL 2002-06-28 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
NEIL JOSEPH LERNER May 1947 British Director 2000-05-22 UNTIL 2006-08-30 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1999-10-05 UNTIL 1999-11-05 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1999-10-05 UNTIL 1999-11-05 RESIGNED
MR COLIN GEOFFREY CLEAVES Secretary 2007-03-28 UNTIL 2014-08-01 RESIGNED
ROBERT ERIC EVANS Sep 1948 British Secretary 1999-11-05 UNTIL 2007-03-28 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

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