KINGSLAND (NOMINEES) LIMITED

Profile KINGSLAND (NOMINEES) LIMITED

Actual on 01.04.2021
Company name
KINGSLAND (NOMINEES) LIMITED
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Company number
01512639
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 August 1980
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
19 BERKELEY STREET, LONDON, W1J 8ED
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PSC and Officers KINGSLAND (NOMINEES) LIMITED

Officers

(as of 19.09.2020)

GEBHARD, Mark Christian
Status: Active
Appointed on: Thursday, 03 June 1999
Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KINGSLAND (SERVICES) LIMITED
Status: Active
Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
Role: Corporate Secretary
Place registered: LONDON UK
Registration number: 1512638
LEIGH, Tom
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: 34 Byfeld Gardens, Barnes, London, SW13 9HP
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Solicitor
Country of residence: England
BALE, Martin David Eldridge
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Friday, 14 November 2014
Correspondence address: 18 Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
Country of residence: England
HAMMOND, Christopher John
Status: Not active
Resigned on: Friday, 14 November 2014
Correspondence address: Battle Lodge Kane Hythe Road, Battle, England, East Sussex, TN33 9QU
Nationality: British
Role: Secretary
HAMMOND, Christopher John
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Friday, 14 November 2014
Correspondence address: Battle Lodge Kane Hythe Road, Battle, England, East Sussex, TN33 9QU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: England
REMINGTON, Margaret Ruth
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Friday, 14 November 2014
Correspondence address: Battle Lodge Kane Hythe Road, Battle, England, East Sussex, TN33 9QU
Role: Secretary
JOHNSON, Roy
Status: Not active
Appointed on: Wednesday, 22 September 1993
Resigned on: Monday, 23 June 2008
Correspondence address: 17 Quines Close, Ballasalla, U.K., Isle Of Man, IM9 2EZ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Businessman
KINGSLAND (SERVICES) LIMITED
Status: Not active
Resigned on: Thursday, 03 June 1999
Correspondence address: Refuge House, 13-14 New Bond Street, London, W1S 3SX
Role: Corporate Director
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Person with significant control

(as of 01.04.2021)

Kingsland (Services) Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 19 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kingsland (Services) Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 19 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent