KING STREET TRUSTEES LIMITED - BRACKNELL


Company Profile Company Filings

Overview

KING STREET TRUSTEES LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
KING STREET TRUSTEES LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08799049. The accounts status is DORMANT.

KING STREET TRUSTEES LIMITED - BRACKNELL

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE OBSERVATORY
BRACKNELL
BERKSHIRE
RG12 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 CURRENT
MR PAUL VERNON WRIGHT Jul 1954 British Director 2016-05-27 UNTIL 2016-06-29 RESIGNED
MR PAUL JAMES JOHNSTON Jun 1965 British Director 2015-11-02 UNTIL 2016-05-27 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2015-11-02 RESIGNED
MR IAN NASH Secretary 2015-11-02 UNTIL 2016-05-27 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-05-27 UNTIL 2016-10-31 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2013-12-02 UNTIL 2014-04-30 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2016-05-27 UNTIL 2017-02-28 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2015-11-02 UNTIL 2016-05-27 RESIGNED
MR GARETH MATTHEW SAWYER Aug 1963 British Director 2014-07-14 UNTIL 2016-05-27 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2015-11-02 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2014-04-30 UNTIL 2015-05-07 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2015-11-02 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2018-08-24 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2013-12-02 UNTIL 2014-04-30 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2014-04-30 UNTIL 2015-05-07 RESIGNED
MR RICHARD HARRIS SINCLAIR Sep 1972 British Director 2014-04-30 UNTIL 2014-07-31 RESIGNED
MR STEVEN PAUL BUTLER Feb 1970 British Director 2015-11-02 UNTIL 2016-05-27 RESIGNED
MR JOHN PAUL BATTING Oct 1958 British Director 2015-11-02 UNTIL 2016-05-27 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2015-11-02 UNTIL 2016-05-27 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2016-05-27 UNTIL 2016-07-29 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2015-11-02 RESIGNED
MR GORDON MARK FLOWER Nov 1975 British Director 2014-07-14 UNTIL 2015-05-07 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-05-27 UNTIL 2018-08-03 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-12-02 UNTIL 2014-04-30 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2013-12-02 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towry Finance Company Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KING STREET TRUSTEES LIMITED 2015-09-04 31-12-2014 £1 Cash £1 equity