KBIM STANDBY NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FE

Company number 02143540
Status Active
Incorporation Date 30 June 1987
Company Type Private Limited Company
Address 14 ST. GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Termination of appointment of James Andrew Hamper as a director on 16 May 2016. The most likely internet sites of KBIM STANDBY NOMINEES LIMITED are www.kbimstandbynominees.co.uk, and www.kbim-standby-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Kbim Standby Nominees Limited is a Private Limited Company. The company registration number is 02143540. Kbim Standby Nominees Limited has been working since 30 June 1987. The present status of the company is Active. The registered address of Kbim Standby Nominees Limited is 14 St George Street London W1s 1fe. . BOAIT, Joanna Catherine is a Secretary of the company. BOAIT, Joanna Catherine is a Director of the company. MARSHALL, Stuart Christopher is a Director of the company. MOON, Stephen Andrew is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary ASCHAM, Kathleen Rose has been resigned. Secretary BENTICK-OWENS, Pia Anne Maria has been resigned. Secretary CAREY, Henrietta has been resigned. Secretary COLGATE, Hayley has been resigned. Secretary HANDLEY, John David has been resigned. Secretary HOUGHTON, Claire Elizabeth has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary PRUDDEN, Mark Darren has been resigned. Secretary SCHRAGER VON ALTISHOFEN, Nicola Jane has been resigned. Secretary TURNBULL, Ian Stewart has been resigned. Director ALLEN, Peter John has been resigned. Director BOORMAN, Alexander John Morgan has been resigned. Director BOSCHKE, Holger has been resigned. Director DAMPER, Jason has been resigned. Director DUNKLING, Roger Charles has been resigned. Director ELLIS, Peter Johnson has been resigned. Director GLASS, Matthew Peter Mcloone has been resigned. Director HAMPER, James Andrew has been resigned. Director HODDINOTT, Roy Henry has been resigned. Director JOYNER, Desmond William has been resigned. Director KEELER, Martin Maurice has been resigned. Director LONGCROFT, Peter Leonard has been resigned. Director MACDONALD, Edward Daniel has been resigned. Director PLATT, John has been resigned. Director PLATTS, Sandra has been resigned. Director POMFRET, Andrew David has been resigned. Director SCHRAGER VON ALTISHOFEN, Nicola Jane has been resigned. Director SPENCER, Christopher Robert has been resigned. Director THOMAS, Geraint Edward Bowen has been resigned. Director WALKER, Peter Llewellyn has been resigned. Director WARD, Anthony Stephen has been resigned. Director WATTS, Martin Arthur John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOAIT, Joanna Catherine
Appointed Date: 11 February 2003
Director
BOAIT, Joanna Catherine
Appointed Date: 28 March 2011
69 years old
Director
MARSHALL, Stuart Christopher
Appointed Date: 27 March 2014
54 years old
Director
MOON, Stephen Andrew
Appointed Date: 16 May 2016
46 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 11 February 2003
Appointed Date: 06 August 1998
Secretary
ASCHAM, Kathleen Rose
Resigned: 30 June 1997
Secretary
BENTICK-OWENS, Pia Anne Maria
Resigned: 30 June 1998
Appointed Date: 16 September 1997
Secretary
CAREY, Henrietta
Resigned: 20 March 2008
Appointed Date: 05 October 2007
Secretary
COLGATE, Hayley
Resigned: 05 October 2007
Appointed Date: 31 March 2006
Secretary
HANDLEY, John David
Resigned: 20 November 2003
Appointed Date: 11 February 2003
Secretary
HOUGHTON, Claire Elizabeth
Resigned: 30 August 1996
Appointed Date: 12 October 1995
Secretary
LONGCROFT, Peter Leonard
Resigned: 11 February 2003
Appointed Date: 30 August 1996
Secretary
PRUDDEN, Mark Darren
Resigned: 05 May 2011
Appointed Date: 10 November 2009
Secretary
SCHRAGER VON ALTISHOFEN, Nicola Jane
Resigned: 18 November 1992
Secretary
TURNBULL, Ian Stewart
Resigned: 12 October 1995
Appointed Date: 18 November 1992
Director
ALLEN, Peter John
Resigned: 22 September 1999
Appointed Date: 22 June 1995
76 years old
Director
BOORMAN, Alexander John Morgan
Resigned: 28 March 2011
Appointed Date: 28 January 2004
58 years old
Director
BOSCHKE, Holger
Resigned: 29 March 2004
Appointed Date: 11 February 2003
60 years old
Director
DAMPER, Jason
Resigned: 28 March 2011
Appointed Date: 22 April 2009
55 years old
Director
DUNKLING, Roger Charles
Resigned: 04 November 1992
82 years old
Director
ELLIS, Peter Johnson
Resigned: 22 June 1995
88 years old
Director
GLASS, Matthew Peter Mcloone
Resigned: 26 February 2010
Appointed Date: 28 January 2004
58 years old
Director
HAMPER, James Andrew
Resigned: 16 May 2016
Appointed Date: 28 March 2011
50 years old
Director
HODDINOTT, Roy Henry
Resigned: 29 March 2004
Appointed Date: 18 October 1994
75 years old
Director
JOYNER, Desmond William
Resigned: 17 August 2001
Appointed Date: 22 September 1999
79 years old
Director
KEELER, Martin Maurice
Resigned: 22 April 2009
Appointed Date: 11 February 2003
69 years old
Director
LONGCROFT, Peter Leonard
Resigned: 11 February 2003
Appointed Date: 22 September 1999
76 years old
Director
MACDONALD, Edward Daniel
Resigned: 18 February 2014
Appointed Date: 28 March 2011
73 years old
Director
PLATT, John
Resigned: 18 October 1994
Appointed Date: 18 November 1992
81 years old
Director
PLATTS, Sandra
Resigned: 22 April 2009
Appointed Date: 29 March 2004
67 years old
Director
POMFRET, Andrew David
Resigned: 14 May 1999
Appointed Date: 01 June 1995
65 years old
Director
SCHRAGER VON ALTISHOFEN, Nicola Jane
Resigned: 24 March 2000
Appointed Date: 22 September 1999
64 years old
Director
SPENCER, Christopher Robert
Resigned: 31 December 1996
81 years old
Director
THOMAS, Geraint Edward Bowen
Resigned: 01 June 1995
87 years old
Director
WALKER, Peter Llewellyn
Resigned: 16 April 2003
Appointed Date: 17 August 2001
69 years old
Director
WARD, Anthony Stephen
Resigned: 28 March 2011
Appointed Date: 22 April 2009
60 years old
Director
WATTS, Martin Arthur John
Resigned: 13 November 2003
Appointed Date: 11 February 2003
74 years old

KBIM STANDBY NOMINEES LIMITED Events

25 Jun 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
07 Jun 2016
Termination of appointment of James Andrew Hamper as a director on 16 May 2016
07 Jun 2016
Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 173 more events
14 Oct 1987
Registered office changed on 14/10/87 from: barrington house 59-67 gresham st london EC2V 7JA
14 Oct 1987
Secretary resigned;new secretary appointed
14 Oct 1987
Accounting reference date notified as 31/12
12 Oct 1987
Company name changed hackremco (no.339) LIMITED\certificate issued on 13/10/87
30 Jun 1987
Incorporation

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