Company number 00593071
Status Active
Incorporation Date 5 November 1957
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Colin Ivor Lehmann as a director on 21 February 2016. The most likely internet sites of KIRKMAN NOMINEES LIMITED are www.kirkmannominees.co.uk, and www.kirkman-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkman Nominees Limited is a Private Limited Company.
The company registration number is 00593071. Kirkman Nominees Limited has been working since 05 November 1957.
The present status of the company is Active. The registered address of Kirkman Nominees Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . ROTHENBERG, Robert Michael is a Director of the company. Secretary KORN, Martin Geoffrey has been resigned. Secretary ROTHENBERG, Robert Michael has been resigned. Director GLATTER, Robert has been resigned. Director KORN, Martin Geoffrey has been resigned. Director LEHMANN, Colin Ivor has been resigned. Director ROTHENBERG, Helmut has been resigned. Director ROTHENBERG, Walter David has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Blick Rothenberg Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
Blick Rothenberg Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KIRKMAN NOMINEES LIMITED Events
17 Jan 2017
Confirmation statement made on 6 December 2016 with updates
12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Termination of appointment of Colin Ivor Lehmann as a director on 21 February 2016
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 81 more events
10 Dec 1986
Declaration of satisfaction of mortgage/charge
10 Dec 1986
Declaration of satisfaction of mortgage/charge
24 Feb 1986
Particulars of mortgage/charge
12 Jul 1985
Particulars of mortgage/charge
05 Nov 1957
Certificate of incorporation
23 June 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied
on 22 September 2007
Persons entitled: United Dominions Trust Limited
Description: 5 market square northampton. Floating charge over all…
19 February 1986
Mortgage
Delivered: 24 February 1986
Status: Satisfied
on 21 September 2007
Persons entitled: United Dominions Trust Limited
Description: 350 north end road fulham london SW6 and/or the proceed of…
1 July 1985
Mortgage
Delivered: 22 July 1985
Status: Satisfied
on 22 September 2007
Persons entitled: United Dominions Trust Limited
Description: 21 high street, cotham, surrey and 61 spring gardens…
24 June 1985
Legal charge
Delivered: 12 July 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 350 north end road fulham.