NEW KINGSWAY NOMINEES LIMITED
LONDON PAPERSTAMP COMPANY LIMITED

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

Company number 03504699
Status Active
Incorporation Date 5 February 1998
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-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEW KINGSWAY NOMINEES LIMITED are www.newkingswaynominees.co.uk, and www.new-kingsway-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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.New Kingsway Nominees Limited is a Private Limited Company. The company registration number is 03504699. New Kingsway Nominees Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of New Kingsway Nominees Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . 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 KNOTT, Julian David has been resigned. Director LEWIS, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 13 February 1998
62 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 13 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1998
Appointed Date: 05 February 1998
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 13 February 1998
79 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 June 2006
Appointed Date: 13 February 1998
80 years old
Director
KNOTT, Julian David
Resigned: 08 July 2005
Appointed Date: 13 February 1998
75 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 13 February 1998
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Electra Kingsway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW KINGSWAY NOMINEES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
18 Feb 1998
New director appointed
18 Feb 1998
Registered office changed on 18/02/98 from: 1 mitchell lane bristol BS1 6BU
18 Feb 1998
New director appointed
13 Feb 1998
Company name changed paperstamp company LIMITED\certificate issued on 13/02/98
05 Feb 1998
Incorporation

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