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K Nominees Limited (No: 03853113)

Address: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

Status: Active

Incorporated: 10-May-1999

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 24-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: EDWARD NEIL BARNICOAT ( DOB: May-1970   From: Apr-2015  )

Current Director: JOHN CHARLES QUENTIN BENNETT ( DOB: May-1974   From: Jan-2023  )

Current Director: JOHN CHARLES QUENTIN BENNETT ( DOB: May-1974   From: Jan-2023  )

Current Director: CHRISTOPHER ROBERT HEARLD ( DOB: Jun-1971   From: Feb-2022  )

Current Director: CHRISTOPHER ROBERT HEARLD ( DOB: Jun-1971   From: Feb-2022  )

Current Director: PAUL LONG ( DOB: May-1961   From: Jun-2011  )

Current Secretary: JOANNE DEAN (   From: Aug-2014  )

Resigned Director: ADELE HELEN ANDERSON ( DOB: Apr-1965   From: Jun-2002   To: Mar-2003  )

Resigned Director: ALAN ATHOL EMSLIE BENZIE (   From: Oct-2000   To: Dec-2003  )

Resigned Director: HEATHER BEWERS (   From: Jul-2012   To: Apr-2015  )

Resigned Director: MICHAEL DAVID BLAKE ( DOB: Jul-1954   From: Mar-2003   To: Aug-2010  )

Resigned Director: ANTONY GEORGE CATES ( DOB: Mar-1966   From: Jun-2011   To: Jul-2012  )

Resigned Director: JOANNE DEAN ( DOB: Oct-1968   From: Jun-2019   To: Feb-2022  )

Resigned Director: TIMOTHY RICHARD JONES ( DOB: Apr-1967   From: Jun-2019   To: Nov-2022  )

Resigned Director: POH LIM LAI ( DOB: Mar-1957   From: Oct-1999   To: Nov-1999  )

Resigned Director: NEIL JOSEPH LERNER ( DOB: May-1947   From: May-2000   To: Aug-2006  )

Resigned Director: PAUL LONG ( DOB: May-1961   From: Jun-2011   To: Jun-2019  )

Resigned Director: PHILIP ALAN REID ( DOB: Jan-1947   From: Nov-1999   To: Jun-2002  )

Resigned Director: PETER JOHN DAVID RILETT ( DOB: Apr-1950   From: Nov-1999   To: Sep-2005  )

Resigned Director: OLIVER REGINALD TANT ( DOB: Aug-1961   From: Jan-2004   To: Sep-2013  )

Resigned Secretary: ANNE ROSALIND BATESON (   From: Oct-1999   To: Nov-1999  )

Resigned Secretary: COLIN GEOFFREY CLEAVES (   From: Mar-2007   To: Aug-2014  )

Resigned Secretary: ROBERT ERIC EVANS ( DOB: Sep-1948   From: Nov-1999   To: Mar-2007  )

Persons of Significant Control:

Kpmg Llp, 15 Canada Square, London, E14 5GL, England: Has significant influence or control (Notified: 2016-06-12)

Kpmg Holdings Limited, 15 Canada Square, London, E14 5GL, England: Ownership of shares – 75% or more (Notified: 2016-06-12)

Company Accounts Summary (£)

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