KINGSTON SMITH ADVISERS LIMITED
KINGSTON SMITH LIMITED

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Company number 03905153
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Appointment of Neil Michael Finlayson as a director on 31 May 2016. The most likely internet sites of KINGSTON SMITH ADVISERS LIMITED are www.kingstonsmithadvisers.co.uk, and www.kingston-smith-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Smith Advisers Limited is a Private Limited Company. The company registration number is 03905153. Kingston Smith Advisers Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Kingston Smith Advisers Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . RIXON, Ian is a Secretary of the company. BROOKS, Nicholas St John is a Director of the company. FINLAYSON, Neil Michael is a Director of the company. NEWELL, James Christopher is a Director of the company. PENFOLD, Maureen Bernadette is a Director of the company. SLINGER, Philip David Matthew is a Director of the company. TWUM-AMPOFO, Mark Kofi is a Director of the company. Secretary DEBENHAM, Malcolm John has been resigned. Secretary GILBERT, Leanne has been resigned. Secretary TAYLOR, John Stuart Clifton has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURCHMORE, Martin Arthur has been resigned. Director FARTHING, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MUIRHEAD, Martin Andrew has been resigned. Director NEAL, Steven has been resigned. Director SNYDER, Michael John, Sir has been resigned. Director WALSH, Julie Irene has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RIXON, Ian
Appointed Date: 20 March 2006
Director
BROOKS, Nicholas St John
Appointed Date: 03 October 2012
73 years old
Director
FINLAYSON, Neil Michael
Appointed Date: 31 May 2016
66 years old
Director
NEWELL, James Christopher
Appointed Date: 31 May 2016
41 years old
Director
PENFOLD, Maureen Bernadette
Appointed Date: 01 February 2016
63 years old
Director
SLINGER, Philip David Matthew
Appointed Date: 31 May 2016
62 years old
Director
TWUM-AMPOFO, Mark Kofi
Appointed Date: 03 October 2012
51 years old

Resigned Directors

Secretary
DEBENHAM, Malcolm John
Resigned: 17 January 2001
Appointed Date: 12 January 2000
Secretary
GILBERT, Leanne
Resigned: 20 March 2006
Appointed Date: 08 March 2005
Secretary
TAYLOR, John Stuart Clifton
Resigned: 08 March 2005
Appointed Date: 17 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
BURCHMORE, Martin Arthur
Resigned: 01 April 2014
Appointed Date: 06 November 2006
71 years old
Director
FARTHING, John
Resigned: 30 September 2012
Appointed Date: 01 November 2006
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
MUIRHEAD, Martin Andrew
Resigned: 31 May 2016
Appointed Date: 01 February 2016
69 years old
Director
NEAL, Steven
Resigned: 30 October 2014
Appointed Date: 12 January 2000
74 years old
Director
SNYDER, Michael John, Sir
Resigned: 31 March 2016
Appointed Date: 12 January 2000
75 years old
Director
WALSH, Julie Irene
Resigned: 01 April 2014
Appointed Date: 06 November 2006
67 years old

Persons With Significant Control

Devonshire Group Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSTON SMITH ADVISERS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jun 2016
Appointment of Neil Michael Finlayson as a director on 31 May 2016
13 Jun 2016
Appointment of Philip David Matthew Slinger as a director on 31 May 2016
13 Jun 2016
Appointment of James Christopher Newell as a director on 31 May 2016
...
... and 59 more events
23 Jan 2000
New director appointed
23 Jan 2000
New secretary appointed
23 Jan 2000
Secretary resigned
23 Jan 2000
Director resigned
12 Jan 2000
Incorporation

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