13 KBW LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4LL
Company number 04366332
Status Active
Incorporation Date 4 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 42 BEDFORD ROW, LONDON, ENGLAND, WC1R 4LL
Home Country United Kingdom
Nature of Business 69101 - Barristers at law
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 no member list; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 13 KBW LIMITED are www.13kbw.co.uk, and www.13-kbw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Kbw Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04366332. 13 Kbw Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of 13 Kbw Limited is 42 Bedford Row London England Wc1r 4ll. . HARIA-SHAH, Shiv Raaxeet is a Secretary of the company. BENNION-PEDLEY, Edward is a Director of the company. CRAMSIE, Sinclair James Beresford is a Director of the company. SYFRET, Nicholas is a Director of the company. WOODHOUSE, Nigel Martin is a Director of the company. Secretary BUTTIMORE, Gabriel has been resigned. Secretary KEOGH, Sarah Ida Louise has been resigned. Secretary ROGERS, Stephen Francis has been resigned. Director BAUGHAN, Julian James has been resigned. Director BUTTIMORE, Gabriel has been resigned. Director CHAN, Susan has been resigned. Director DRAKE, Rachel Alexia has been resigned. Director EDWARDS, Jennifer has been resigned. Director ELLIS, Roger John has been resigned. Director GLENNIE, Andrew David has been resigned. Director GOODWIN, Deirdre Evelyn has been resigned. Director GRAINGER, Alistair James George has been resigned. Director HARRINGTON, Clare Stephanie has been resigned. Director KEOGH, Sarah Ida Louise has been resigned. Director LOGAN, Graeme Alexander has been resigned. Director PAYNE, Thomas Henry has been resigned. Director ROSS, Peter Michael has been resigned. Director SYFRET, Nicholas has been resigned. Director TRACY FORSTER, Jane Elizabeth has been resigned. Director VICKERY, Neil Michael has been resigned. Director WALTERS, Vivian has been resigned. Director WILLIAMS, Hugh David Haydn has been resigned. The company operates in "Barristers at law".


Current Directors

Secretary
HARIA-SHAH, Shiv Raaxeet
Appointed Date: 01 September 2014
Director
BENNION-PEDLEY, Edward
Appointed Date: 25 October 2011
53 years old
Director
CRAMSIE, Sinclair James Beresford
Appointed Date: 18 October 2007
60 years old
Director
SYFRET, Nicholas
Appointed Date: 05 February 2011
71 years old
Director
WOODHOUSE, Nigel Martin
Appointed Date: 17 March 2008
55 years old

Resigned Directors

Secretary
BUTTIMORE, Gabriel
Resigned: 29 September 2008
Appointed Date: 11 September 2003
Secretary
KEOGH, Sarah Ida Louise
Resigned: 22 March 2014
Appointed Date: 29 September 2008
Secretary
ROGERS, Stephen Francis
Resigned: 11 September 2003
Appointed Date: 04 February 2002
Director
BAUGHAN, Julian James
Resigned: 03 February 2011
Appointed Date: 10 May 2007
81 years old
Director
BUTTIMORE, Gabriel
Resigned: 19 February 2008
Appointed Date: 27 November 2003
57 years old
Director
CHAN, Susan
Resigned: 20 September 2007
Appointed Date: 07 February 2002
54 years old
Director
DRAKE, Rachel Alexia
Resigned: 27 September 2012
Appointed Date: 26 November 2007
53 years old
Director
EDWARDS, Jennifer
Resigned: 31 March 2014
Appointed Date: 26 July 2007
75 years old
Director
ELLIS, Roger John
Resigned: 10 May 2007
Appointed Date: 06 August 2002
85 years old
Director
GLENNIE, Andrew David
Resigned: 19 February 2008
Appointed Date: 07 February 2002
66 years old
Director
GOODWIN, Deirdre Evelyn
Resigned: 31 March 2014
Appointed Date: 17 March 2008
74 years old
Director
GRAINGER, Alistair James George
Resigned: 31 March 2014
Appointed Date: 27 September 2012
57 years old
Director
HARRINGTON, Clare Stephanie
Resigned: 08 March 2011
Appointed Date: 27 November 2003
50 years old
Director
KEOGH, Sarah Ida Louise
Resigned: 22 March 2014
Appointed Date: 26 November 2007
49 years old
Director
LOGAN, Graeme Alexander
Resigned: 26 November 2007
Appointed Date: 21 June 2007
56 years old
Director
PAYNE, Thomas Henry
Resigned: 23 September 2002
Appointed Date: 04 February 2002
50 years old
Director
ROSS, Peter Michael
Resigned: 07 September 2004
Appointed Date: 07 February 2002
70 years old
Director
SYFRET, Nicholas
Resigned: 21 June 2007
Appointed Date: 27 November 2003
71 years old
Director
TRACY FORSTER, Jane Elizabeth
Resigned: 07 May 2002
Appointed Date: 07 February 2002
72 years old
Director
VICKERY, Neil Michael
Resigned: 21 June 2007
Appointed Date: 07 February 2002
63 years old
Director
WALTERS, Vivian
Resigned: 16 January 2006
Appointed Date: 27 November 2003
61 years old
Director
WILLIAMS, Hugh David Haydn
Resigned: 31 March 2014
Appointed Date: 22 February 2005
65 years old

Persons With Significant Control

Mr Sinclair James Beresford Cramsie
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

13 KBW LIMITED Events

06 Mar 2017
Confirmation statement made on 4 February 2017 with updates
02 Mar 2016
Annual return made up to 4 February 2016 no member list
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 4 February 2015 no member list
...
... and 84 more events
17 Jun 2003
Annual return made up to 04/02/03
03 Apr 2002
New director appointed
03 Apr 2002
New director appointed
03 Apr 2002
New director appointed
04 Feb 2002
Incorporation

13 KBW LIMITED Charges

3 April 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

13 JUBILEE ROAD LIMITED 13 JUNCTION ROAD RIGHT TO MANAGE COMPANY LIMITED 13 KEITH GROVE MANAGEMENT COMPANY LIMITED 13 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED 13 KILMARSH ROAD (MANAGEMENT) LIMITED 13 KINGSBRIDGE ROAD (LOWER PARKSTONE) LTD 13 KINGSGATE ROAD LIMITED