BROOKSHOT KINGSWAY TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 03737018
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BROOKSHOT KINGSWAY TRUSTEES LIMITED are www.brookshotkingswaytrustees.co.uk, and www.brookshot-kingsway-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookshot Kingsway Trustees Limited is a Private Limited Company. The company registration number is 03737018. Brookshot Kingsway Trustees Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Brookshot Kingsway Trustees Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . KINGSWAY PRIVATE EQUITY SERVICES LIMITED is a Secretary of the company. KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYKE, Philip John has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director LEWIS, Robert John has been resigned. Director LEWIS, Robert John has been resigned. Director MUMFORD, Hugh Anthony Lewis Holland has been resigned. Director O'KEEFE, Steven has been resigned. Director OZIN, Stephen Daryl has been resigned. Director SHILL, Darren has been resigned. Director VINTON, Alfred Merton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


brookshot kingsway trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
Appointed Date: 10 October 2006
Director
KENNEDY, James Alexander
Appointed Date: 21 June 2013
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 06 January 2011
62 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 10 October 2006
Appointed Date: 17 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
DYKE, Philip John
Resigned: 10 October 2006
Appointed Date: 23 March 1999
79 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 20 April 2000
Appointed Date: 23 March 1999
79 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 06 October 2006
81 years old
Director
LEWIS, Robert John
Resigned: 11 August 2005
Appointed Date: 17 March 1999
81 years old
Director
MUMFORD, Hugh Anthony Lewis Holland
Resigned: 10 October 2006
Appointed Date: 18 August 2005
79 years old
Director
O'KEEFE, Steven
Resigned: 01 September 2005
Appointed Date: 20 April 2000
71 years old
Director
OZIN, Stephen Daryl
Resigned: 10 October 2006
Appointed Date: 17 March 1999
62 years old
Director
SHILL, Darren
Resigned: 21 June 2013
Appointed Date: 31 March 2012
52 years old
Director
VINTON, Alfred Merton
Resigned: 20 April 2000
Appointed Date: 23 March 1999
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr James Alexander Kennedy
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stephen Daryl Ozin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BROOKSHOT KINGSWAY TRUSTEES LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 September 2016
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Apr 2016
Accounts for a dormant company made up to 30 September 2015
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 8
23 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 67 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1999
Director resigned
26 Mar 1999
New director appointed
17 Mar 1999
Incorporation

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