KBPB NOMINEES LIMITED
LONDON FOREIGN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1S 1FE

Company number 00225012
Status Active
Incorporation Date 10 October 1927
Company Type Private Limited Company
Address 14 ST. GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016. The most likely internet sites of KBPB NOMINEES LIMITED are www.kbpbnominees.co.uk, and www.kbpb-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and two months. Kbpb Nominees Limited is a Private Limited Company. The company registration number is 00225012. Kbpb Nominees Limited has been working since 10 October 1927. The present status of the company is Active. The registered address of Kbpb 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 PRUDDEN, Mark Darren has been resigned. Secretary SCHRAGER VON ALTISHOFEN, Nicola Jane has been resigned. Director BOORMAN, Alexander John Morgan has been resigned. Director BOSCHKE, Holger has been resigned. Director BROOKS, Stephen John has been resigned. Director CHURCHILL-COLEMAN, Peter Edwin has been resigned. Director COLBRAN, Ralph has been resigned. Director COLLINS, Keith Patrick has been resigned. Director DAMPER, Jason 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 LANGLAY-SMITH, Graham Michael has been resigned. Director LONGCROFT, Peter Leonard has been resigned. Director MACDONALD, Edward Daniel has been resigned. Director PLATTS, Sandra has been resigned. Director SPENCER, Christopher Robert has been resigned. Director WARD, Anthony Stephen has been resigned. Director WATTS, Martin Arthur John has been resigned. The company operates in "Non-trading 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: 20 August 1998
Secretary
ASCHAM, Kathleen Rose
Resigned: 30 June 1997
Appointed Date: 07 October 1993
Secretary
BENTICK-OWENS, Pia Anne Maria
Resigned: 30 June 1998
Appointed Date: 03 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
PRUDDEN, Mark Darren
Resigned: 05 May 2011
Appointed Date: 10 November 2009
Secretary
SCHRAGER VON ALTISHOFEN, Nicola Jane
Resigned: 07 October 1993
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
BROOKS, Stephen John
Resigned: 22 May 2002
Appointed Date: 06 August 1999
60 years old
Director
CHURCHILL-COLEMAN, Peter Edwin
Resigned: 31 March 1999
81 years old
Director
COLBRAN, Ralph
Resigned: 30 April 1999
88 years old
Director
COLLINS, Keith Patrick
Resigned: 11 February 2003
Appointed Date: 23 May 2002
67 years old
Director
DAMPER, Jason
Resigned: 28 March 2011
Appointed Date: 22 April 2009
55 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: 11 February 2003
75 years old
Director
JOYNER, Desmond William
Resigned: 16 June 1994
79 years old
Director
KEELER, Martin Maurice
Resigned: 22 April 2009
Appointed Date: 11 February 2003
69 years old
Director
LANGLAY-SMITH, Graham Michael
Resigned: 30 July 1999
Appointed Date: 31 March 1999
65 years old
Director
LONGCROFT, Peter Leonard
Resigned: 11 February 2003
Appointed Date: 31 March 1999
76 years old
Director
MACDONALD, Edward Daniel
Resigned: 18 February 2014
Appointed Date: 28 March 2011
73 years old
Director
PLATTS, Sandra
Resigned: 22 April 2009
Appointed Date: 29 March 2004
67 years old
Director
SPENCER, Christopher Robert
Resigned: 31 December 1996
81 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

Persons With Significant Control

Kleinwort Benson Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KBPB NOMINEES LIMITED Events

23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016
07 Jun 2016
Termination of appointment of James Andrew Hamper as a director on 16 May 2016
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 144 more events
10 Dec 1986
Director resigned;new director appointed
10 Dec 1986
New secretary appointed
10 Dec 1986
Registered office changed on 10/12/86 from: the lawn bath road speen newbury berkshire RG13 1QN
20 Oct 1986
Full accounts made up to 31 December 1985
20 Oct 1986
Return made up to 15/04/86; full list of members

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