KPI (NOMINEES) LIMITED

Hellopages » Greater London » Islington » EC1R 5HL
Company number 05723493
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64929 - Other credit granting n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of KPI (NOMINEES) LIMITED are www.kpinominees.co.uk, and www.kpi-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kpi Nominees Limited is a Private Limited Company. The company registration number is 05723493. Kpi Nominees Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Kpi Nominees Limited is 3 Coldbath Square London Ec1r 5hl. . KINGSWOOD NOMINEES LIMITED is a Secretary of the company. MASSING, Jonathan Fraser is a Director of the company. WILDER, Gary Spencer is a Director of the company. Secretary MOSS, Howard Simon has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary KINGSWOOD NOMINEES LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director KINGSWOOD INVESTMENT PARTNERS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KINGSWOOD NOMINEES LIMITED
Appointed Date: 03 March 2011

Director
MASSING, Jonathan Fraser
Appointed Date: 25 September 2009
66 years old

Director
WILDER, Gary Spencer
Appointed Date: 18 March 2014
64 years old

Resigned Directors

Secretary
MOSS, Howard Simon
Resigned: 03 March 2011
Appointed Date: 14 February 2011

Nominee Secretary
JPCORS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Secretary
KINGSWOOD NOMINEES LIMITED
Resigned: 14 February 2011
Appointed Date: 27 February 2006

Nominee Director
JPCORD LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Director
KINGSWOOD INVESTMENT PARTNERS LIMITED
Resigned: 25 September 2009
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Gary Spencer Wilder
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Jonathan Fraser Massing
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

KPI (NOMINEES) LIMITED Events

22 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

30 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1

...
... and 29 more events
13 Mar 2006
New secretary appointed
13 Mar 2006
New director appointed
07 Mar 2006
Director resigned
07 Mar 2006
Secretary resigned
27 Feb 2006
Incorporation

KPI (NOMINEES) LIMITED Charges

26 August 2010
Charge over shares
Delivered: 2 September 2010
Status: Satisfied on 3 November 2014
Persons entitled: Investec Bank PLC
Description: All stock or share certificates or other documents of title…