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Kas Nominees Limited (No: 02710840)

Address: BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA, ENGLAND

Status: Active

Incorporated: 29-Apr-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-May-2024

Industry Class: 66110 - Administration of financial markets

Current Director: CLAIRE ELIZABETH LINANE ( DOB: Feb-1970   From: Aug-1997  )

Current Director: KAREN LINDSEY ZACCARDELLI ( DOB: Oct-1963   From: Jan-2011  )

Current Secretary: SARAH JAYNE ANDERSON (   From: Sep-2021  )

Resigned Director: DAVID ANDREW BARNES (   From: Sep-2011   To: Jun-2014  )

Resigned Director: ANDREW KEITH BECKWITH ( DOB: Nov-1962   From: Jul-1992   To: Jan-1998  )

Resigned Director: PAUL GEOFFREY BLACKALLER (   From: Jul-2007   To: May-2008  )

Resigned Director: SIMON BROOKS (   From: Nov-2002   To: Jul-2006  )

Resigned Director: JOHN COMPTON (   From: Oct-1998   To: Jul-2004  )

Resigned Director: CARLOINE HELEN CUDARS (   From: Jun-2008   To: Jun-2010  )

Resigned Director: TOM DAVIES (   From: Feb-2006   To: Jan-2007  )

Resigned Director: ANTONY CHRISTOPHER FRENCH (   From: Oct-1998   To: Feb-2006  )

Resigned Director: SANDRA MARY GURNEY (   From: Mar-1994   To: Jul-1994  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Apr-1992   To: Jul-1992  )

Resigned Director: IAN DAVID HAGERTY (   From: Nov-1995   To: Jul-2001  )

Resigned Director: MARTINUS FRANSISCUS JOHANNA HEUKSHORST (   From: Dec-2000   To: Jun-2001  )

Resigned Director: CAMIEL JANMAAT (   From: Nov-2005   To: Feb-2008  )

Resigned Director: ROBERT JOHN ANTHONY JONES (   From: Feb-1998   To: Feb-2006  )

Resigned Director: DEREK POWELL JONES (   From: Dec-2000   To: Sep-2005  )

Resigned Director: BENJAMIN KAJTAZI (   From: Nov-2002   To: Oct-2005  )

Resigned Director: NATALIE LEWIN (   From: Nov-2002   To: Jul-2006  )

Resigned Director: EDUARDUS BERNADUS JOHANNES MEULENBROEK (   From: Jul-1992   To: Sep-1992  )

Resigned Director: EDUARDUS BERNARDUS JOHANNES MEULENBROEK (   From: Apr-1993   To: Sep-1997  )

Resigned Director: ASHIF BAHADURALI PABANI ( DOB: Oct-1978   From: Sep-2021   To: Nov-2021  )

Resigned Director: MARIEKEN PRONK (   From: Jul-2007   To: Oct-2010  )

Resigned Director: ROGER RAMSAY ( DOB: Sep-1944   From: Apr-1993   To: Sep-2000  )

Resigned Director: IAN MICHAEL RATOFF (   From: Sep-2001   To: Jul-2002  )

Resigned Director: PETER ROUWEN ( DOB: Feb-1967   From: Feb-2006   To: Aug-2011  )

Resigned Director: PAUL MICHAEL SEAKENS ( DOB: Mar-1961   From: Mar-1993   To: Dec-1998  )

Resigned Director: PATRICIA ANNE SHARMAN ( DOB: Jan-1969   From: Jun-2016   To: Jan-2024  )

Resigned Director: ALAN THWAITES (   From: Jul-2007   To: Jun-2014  )

Resigned Director: BELINDA DAVIES TSOLIDIS (   From: Jun-2008   To: Mar-2016  )

Resigned Director: THERESA UNSWORTH ( DOB: Jul-1966   From: Sep-2001   To: Sep-2005  )

Resigned Director: ALBERTUS JAN VAN DELFT (   From: Dec-2000   To: Oct-2005  )

Resigned Director: SIKKO ARIE VAN KATWYK (   From: Oct-1997   To: Oct-2000  )

Resigned Director: ANTOINE MAURICE VONK (   From: Mar-1995   To: Apr-1998  )

Resigned Director: DAVID WEBB (   From: Feb-2006   To: Jul-2006  )

Resigned Director: MARTIN WILLIAM WEST ( DOB: Jan-1966   From: Feb-1998   To: Dec-2000  )

Resigned Secretary: PAMEL BRADFORD (   From: Jul-1992   To: Mar-1993  )

Resigned Secretary: TREVOR GLEN JAMES CESSFORD ( DOB: Mar-1961   From: Jun-1995   To: Jan-1998  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Jan-1998   To: Aug-2006  )

Resigned Secretary: HACKWOOD SERVICE COMPANY (   From: Apr-1992   To: Jul-1992  )

Resigned Secretary: CLAIRE ELIZABETH LINANE ( DOB: Feb-1970   From: Aug-2006   To: Sep-2021  )

Resigned Secretary: LOUISE JANE SYMONDS (   From: Mar-1993   To: May-1995  )

Persons of Significant Control:

Caceis S.A., 1-3 Place Valhubert 1-3 Place Valhubert, 75013 Paris, France: Ownership of shares – More than 50% but less than 75% (Notified: 2016-05-04)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2.0,2.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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