KINGSGATE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 01552877
Status Active
Incorporation Date 25 March 1981
Company Type Private Limited Company
Address 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 99 . The most likely internet sites of KINGSGATE NOMINEES LIMITED are www.kingsgatenominees.co.uk, and www.kingsgate-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsgate Nominees Limited is a Private Limited Company. The company registration number is 01552877. Kingsgate Nominees Limited has been working since 25 March 1981. The present status of the company is Active. The registered address of Kingsgate Nominees Limited is 59 60 Russell Square London Wc1b 4hp. . BISHOP & SEWELL SECRETARIES LIMITED is a Secretary of the company. BISHOP, Stephen Charles is a Director of the company. CHICK, Mark Christopher is a Director of the company. GILLMAN, Michael John is a Director of the company. POTTER, Nicholas Francis is a Director of the company. SWAINE, Andrew Douglas is a Director of the company. Secretary JOHNSON, Daniel Robert has been resigned. Secretary NAGRA, Rashpal Kaur has been resigned. Secretary SEWELL, Jill Pamela has been resigned. Secretary WOODWARD, Lionel has been resigned. Director COLEMAN, Matthew John has been resigned. Director GILLMAN, Michael John has been resigned. Director NEWMAN, John Arthur has been resigned. Director SEWELL, Jill Pamela has been resigned. Director WILLIAMS, Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Appointed Date: 14 August 2006
Director
BISHOP, Stephen Charles

74 years old
Director
CHICK, Mark Christopher
Appointed Date: 01 May 2011
56 years old
Director
GILLMAN, Michael John
Appointed Date: 02 June 2005
70 years old
Director
POTTER, Nicholas Francis
Appointed Date: 02 June 2005
65 years old
Director
SWAINE, Andrew Douglas
Appointed Date: 02 June 2005
63 years old

Resigned Directors

Secretary
JOHNSON, Daniel Robert
Resigned: 14 August 2006
Appointed Date: 02 June 2005
Secretary
NAGRA, Rashpal Kaur
Resigned: 14 August 2006
Appointed Date: 02 June 2005
Secretary
SEWELL, Jill Pamela
Resigned: 14 August 2006
Secretary
WOODWARD, Lionel
Resigned: 09 January 2006
Appointed Date: 02 June 2005
Director
COLEMAN, Matthew John
Resigned: 13 November 2006
Appointed Date: 02 June 2005
55 years old
Director
GILLMAN, Michael John
Resigned: 05 July 2002
Appointed Date: 17 August 2000
70 years old
Director
NEWMAN, John Arthur
Resigned: 10 April 1994
78 years old
Director
SEWELL, Jill Pamela
Resigned: 01 January 2006
77 years old
Director
WILLIAMS, Richard John
Resigned: 04 January 2010
72 years old

Persons With Significant Control

Bishop & Sewell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSGATE NOMINEES LIMITED Events

15 Feb 2017
Confirmation statement made on 4 January 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 99
05 Jun 2015
Accounts for a dormant company made up to 31 March 2015
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 99
...
... and 95 more events
06 Apr 1989
Return made up to 02/01/89; full list of members
21 Oct 1987
New director appointed
21 May 1987
Full accounts made up to 31 March 1986
21 May 1987
Full accounts made up to 31 March 1987
29 Apr 1987
Return made up to 31/12/86; full list of members

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