KINGSWAY NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB
Company number 03087761
Status Active
Incorporation Date 4 August 1995
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 ninety-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of KINGSWAY NOMINEES LIMITED are www.kingswaynominees.co.uk, and www.kingsway-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Kingsway Nominees Limited is a Private Limited Company. The company registration number is 03087761. Kingsway Nominees Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Kingsway Nominees Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DOYLE, Declan is a Director of the company. MUMFORD, Hugh Anthony Lewis Holland is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary ABSALOM, Gerard has been resigned. Secretary DYKE, Philip John has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOOTH, Kalvin Bret has been resigned. Director DYKE, Philip John has been resigned. Director KNOTT, Julian David has been resigned. Director LEWIS, Robert John has been resigned. Director MUMFORD, Hugh Anthony Lewis Holland has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. The company operates in "Non-trading company".


kingsway nominees Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
DOYLE, Declan
Appointed Date: 31 March 2014
55 years old
Director
MUMFORD, Hugh Anthony Lewis Holland
Appointed Date: 28 April 2010
80 years old
Director
OZIN, Stephen Daryl
Appointed Date: 04 August 1996
63 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 30 September 1996
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 18 December 1995
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 December 1995
Appointed Date: 04 August 1995
Director
BOOTH, Kalvin Bret
Resigned: 08 March 2002
Appointed Date: 04 August 1996
62 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 18 December 1995
79 years old
Director
KNOTT, Julian David
Resigned: 08 July 2005
Appointed Date: 04 August 1996
75 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 18 December 1995
81 years old
Director
MUMFORD, Hugh Anthony Lewis Holland
Resigned: 12 June 2006
Appointed Date: 22 January 2004
80 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 18 December 1995
Appointed Date: 04 August 1995
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 18 December 1995
Appointed Date: 04 August 1995
64 years old

Persons With Significant Control

Electra Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSWAY NOMINEES LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
13 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
...
... and 81 more events
27 Dec 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Dec 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1995
Company name changed trushelfco (no. 2108) LIMITED\certificate issued on 19/12/95
04 Aug 1995
Incorporation

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