Company information:
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 |