Company information:
Kingsgate Nominees Limited (No: 01552877)
Address: 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Status: Active
Incorporated: 25-Mar-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS HUGH BARLOW ( DOB: May-1973 From: Feb-2021 )
Current Director: KAREN LINDA BRIGHT ( DOB: Dec-1975 From: Oct-2021 )
Current Director: KAREN LINDA BRIGHT ( DOB: Dec-1975 From: Oct-2021 )
Current Director: MARK CHRISTOPHER CHICK ( DOB: Feb-1969 From: May-2011 )
Current Director: DAVID ANTHONY LITTLE ( DOB: Sep-1967 From: Oct-2018 )
Current Director: CHRISTOPHER JAMES MACARTNEY ( DOB: Sep-1977 From: Oct-2018 )
Current Director: NICHOLAS FRANCIS POTTER ( DOB: Aug-1960 From: Jun-2005 )
Current Director: NICHOLAS FRANCIS POTTER ( DOB: Aug-1960 From: Jun-2005 )
Current Director: ANDREW DOUGLAS SWAINE ( DOB: Feb-1962 From: Jun-2005 )
Current Secretary: BISHOP & SEWELL SECRETARIES LIMITED ( From: Aug-2006 )
Resigned Director: STEPHEN CHARLES BISHOP ( DOB: Mar-1951 From: Jan-1992 To: Sep-2021 )
Resigned Director: MATTHEW JOHN COLEMAN ( DOB: Jan-1970 From: Jun-2005 To: Nov-2006 )
Resigned Director: MICHAEL JOHN GILLMAN ( DOB: Apr-1955 From: Aug-2000 To: Jul-2002 )
Resigned Director: MICHAEL JOHN GILLMAN ( DOB: Apr-1955 From: Jun-2005 To: Sep-2019 )
Resigned Director: AGATHOCLES MICHAEL KASHIS ( DOB: Sep-1974 From: Oct-2017 To: Mar-2023 )
Resigned Director: JOHN ARTHUR NEWMAN ( DOB: Dec-1946 From: Jan-1992 To: Apr-1994 )
Resigned Director: JILL PAMELA SEWELL ( DOB: Apr-1948 From: Jan-1992 To: Jan-2006 )
Resigned Director: RICHARD JOHN WILLIAMS ( DOB: Jul-1953 From: Jan-1992 To: Jan-2010 )
Resigned Secretary: DANIEL ROBERT JOHNSON ( From: Jun-2005 To: Aug-2006 )
Resigned Secretary: RASHPAL KAUR NAGRA ( DOB: Jan-1980 From: Jun-2005 To: Aug-2006 )
Resigned Secretary: JILL PAMELA SEWELL ( DOB: Apr-1948 From: Jan-1992 To: Aug-2006 )
Resigned Secretary: LIONEL WOODWARD ( DOB: Sep-1966 From: Jun-2005 To: Jan-2006 )
Persons of Significant Control:
Bishop & Sewell Llp, 59-60 Russell Square, London, WC1B 4HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)