KBI TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS

Company number 05400544
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of KBI TRUSTEES LIMITED are www.kbitrustees.co.uk, and www.kbi-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbi Trustees Limited is a Private Limited Company. The company registration number is 05400544. Kbi Trustees Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Kbi Trustees Limited is 1 Broadgate London Ec2m 2qs. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. FAWCUS, Keir Murray is a Director of the company. HAWORTH, John Roger is a Director of the company. LOW, Peter is a Director of the company. Secretary CROMACK, Andrew Michael has been resigned. Secretary GULLIVER, John Keith has been resigned. Secretary LACEY, Stephen has been resigned. Secretary LOW, Peter has been resigned. Secretary LOW, Peter has been resigned. Secretary STANNETT, Robert William has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DOLTON, Stephen has been resigned. Director GULLIVER, John Keith has been resigned. Director HARKNESS, Peter Martin has been resigned. Director HILLIARD, Charles Stephen has been resigned. Director LACEY, Stephen has been resigned. Director MALTZ, Justin Haschel has been resigned. Director SHEPHERD, Jonathan Paul has been resigned. Director STANNETT, Robert William has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 12 January 2015
Director
FAWCUS, Keir Murray
Appointed Date: 01 April 2005
54 years old
Director
HAWORTH, John Roger
Appointed Date: 12 January 2015
64 years old
Director
LOW, Peter
Appointed Date: 01 April 2005
63 years old

Resigned Directors

Secretary
CROMACK, Andrew Michael
Resigned: 28 April 2006
Appointed Date: 01 July 2005
Secretary
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
Secretary
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 26 October 2011
Secretary
LOW, Peter
Resigned: 26 October 2011
Appointed Date: 01 February 2010
Secretary
LOW, Peter
Resigned: 06 August 2007
Appointed Date: 28 April 2006
Secretary
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 April 2005
Appointed Date: 21 March 2005
Director
DOLTON, Stephen
Resigned: 15 December 2006
Appointed Date: 01 April 2005
63 years old
Director
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
51 years old
Director
HARKNESS, Peter Martin
Resigned: 15 December 2006
Appointed Date: 01 April 2005
76 years old
Director
HILLIARD, Charles Stephen
Resigned: 13 August 2007
Appointed Date: 01 April 2005
62 years old
Director
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 20 April 2010
69 years old
Director
MALTZ, Justin Haschel
Resigned: 15 December 2006
Appointed Date: 01 April 2005
56 years old
Director
SHEPHERD, Jonathan Paul
Resigned: 30 November 2005
Appointed Date: 01 April 2005
57 years old
Director
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 21 March 2005

KBI TRUSTEES LIMITED Events

14 Jul 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
14 Jul 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
07 May 2015
Termination of appointment of Stephen Lacey as a director on 6 June 2014
...
... and 62 more events
03 May 2005
New director appointed
25 Apr 2005
Registered office changed on 25/04/05 from: 6TH floor one london wall london EC2Y 5EB
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned
21 Mar 2005
Incorporation

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