KILLIK & CO (NOMINEES) LIMITED
KILLIK & CO LIMITED

Hellopages » Greater London » Westminster » W1K 3HN

Company number 02293302
Status Active
Incorporation Date 6 September 1988
Company Type Private Limited Company
Address 46 GROSVENOR STREET, LONDON, W1K 3HN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KILLIK & CO (NOMINEES) LIMITED are www.killikconominees.co.uk, and www.killik-co-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Killik Co Nominees Limited is a Private Limited Company. The company registration number is 02293302. Killik Co Nominees Limited has been working since 06 September 1988. The present status of the company is Active. The registered address of Killik Co Nominees Limited is 46 Grosvenor Street London W1k 3hn. . MARJORAM, Lorraine Ann is a Secretary of the company. KILLIK, Paul Geoffrey is a Director of the company. MACTAGGART, Clement Hugh is a Director of the company. Secretary COUCH, David Paul has been resigned. Secretary HARTLEY, Paul Robert has been resigned. Secretary LATTO, Stuart Matheson has been resigned. Secretary MANNING, Craig Andrew has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director COUCH, David Paul has been resigned. Director HARTLEY, Paul Robert has been resigned. Director ORR, Matthew Nicholson has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MARJORAM, Lorraine Ann
Appointed Date: 20 December 2011
Director
KILLIK, Paul Geoffrey

77 years old
Director
MACTAGGART, Clement Hugh
Appointed Date: 18 December 2006
61 years old

Resigned Directors

Secretary
COUCH, David Paul
Resigned: 01 May 2001
Appointed Date: 01 May 1999
Secretary
HARTLEY, Paul Robert
Resigned: 30 September 1993
Secretary
LATTO, Stuart Matheson
Resigned: 17 March 2005
Appointed Date: 01 May 2001
Secretary
MANNING, Craig Andrew
Resigned: 30 April 1999
Appointed Date: 30 September 1993
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 20 December 2011
Appointed Date: 17 March 2005
Director
COUCH, David Paul
Resigned: 29 November 2006
Appointed Date: 30 April 1999
59 years old
Director
HARTLEY, Paul Robert
Resigned: 30 September 1993
78 years old
Director
ORR, Matthew Nicholson
Resigned: 01 August 2006
Appointed Date: 01 May 2001
63 years old

Persons With Significant Control

Mr Paul Geoffrey Killik
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KILLIK & CO (NOMINEES) LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
17 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 98 more events
06 Oct 1988
Registered office changed on 06/10/88 from: 2 baches street london N1 6UB
06 Oct 1988
Secretary resigned;new secretary appointed
06 Oct 1988
Director resigned;new director appointed
28 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1988
Incorporation

Similar Companies

KILLIGREW LIMITED KILLIGREW RANDLE CONSTRUCTION LTD KILLIK & CO HOLDINGS LIMITED KILLIK & CO LLP KILLIK & CO SPREAD BETTING LIMITED KILLIK & CO TRUSTEES LIMITED KILLIK & CO.