THE MARINA KLEINWORT TRUST
LONDON

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Company number 04027806
Status Active
Incorporation Date 6 July 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 8 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 6 July 2016; Registered office address changed from 14 st George Street Mayfair London W1S 1FE to 8 st. James's Square London SW1Y 4JU on 2 December 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of THE MARINA KLEINWORT TRUST are www.themarinakleinwort.co.uk, and www.the-marina-kleinwort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marina Kleinwort Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04027806. The Marina Kleinwort Trust has been working since 06 July 2000. The present status of the company is Active. The registered address of The Marina Kleinwort Trust is 8 St James S Square London England Sw1y 4ju. . KLEINWORT BENSON TRUSTEES LTD is a Secretary of the company. BREMNER, Tessa Elizabeth is a Director of the company. KLEINWORT, Marina Rose is a Director of the company. ROBINSON, David James Roper is a Director of the company. Secretary KERR SHEPPARD, Nicholas Robert has been resigned. Secretary MCCULLOCH, Clare Elizabeth has been resigned. Director MCCULLOCH, Clare Elizabeth has been resigned. Director PENNY, Andrew Hugh has been resigned. Director YANOWSKY, Zenaida has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KLEINWORT BENSON TRUSTEES LTD
Appointed Date: 01 November 2013
Director
BREMNER, Tessa Elizabeth
Appointed Date: 25 January 2006
58 years old
Director
KLEINWORT, Marina Rose
Appointed Date: 14 July 2000
63 years old
Director
ROBINSON, David James Roper
Appointed Date: 06 July 2000
70 years old

Resigned Directors

Secretary
KERR SHEPPARD, Nicholas Robert
Resigned: 01 November 2013
Appointed Date: 05 December 2003
Secretary
MCCULLOCH, Clare Elizabeth
Resigned: 05 December 2003
Appointed Date: 06 July 2000
Director
MCCULLOCH, Clare Elizabeth
Resigned: 05 December 2003
Appointed Date: 06 July 2000
55 years old
Director
PENNY, Andrew Hugh
Resigned: 14 July 2000
Appointed Date: 06 July 2000
70 years old
Director
YANOWSKY, Zenaida
Resigned: 11 April 2011
Appointed Date: 05 December 2003
50 years old

Persons With Significant Control

Ms Marina Rose Kleinwort
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr David James Roper Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Ms Tessa Bremner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

THE MARINA KLEINWORT TRUST Events

12 Apr 2017
Total exemption full accounts made up to 6 July 2016
02 Dec 2016
Registered office address changed from 14 st George Street Mayfair London W1S 1FE to 8 st. James's Square London SW1Y 4JU on 2 December 2016
11 Aug 2016
Confirmation statement made on 6 July 2016 with updates
18 Apr 2016
Total exemption full accounts made up to 6 July 2015
03 Aug 2015
Annual return made up to 6 July 2015 no member list
...
... and 45 more events
07 May 2002
Accounting reference date shortened from 31/07/01 to 06/07/01
13 Jul 2001
Annual return made up to 06/07/01
  • 363(287) ‐ Registered office changed on 13/07/01
24 Jul 2000
New director appointed
24 Jul 2000
Director resigned
06 Jul 2000
Incorporation

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