Company information:
Sg Kleinwort Hambros Nominees Limited (No: 06880642)
Address: ONE BANK STREET, LONDON, E14 4SG, UNITED KINGDOM
Status: Active
Incorporated: 17-Apr-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 66110 - Administration of financial markets
Current Director: KAREN RUTH DAVIES ( DOB: Oct-1965 From: Jan-2023 )
Current Director: PERRY DE-LA-HAYE ( DOB: Apr-1979 From: Jan-2023 )
Current Director: OLIVER DUPLAN MEREDITH ( DOB: Sep-1968 From: Oct-2013 )
Current Director: TARA MARIE PALMER ( DOB: Jun-1976 From: Oct-2017 )
Current Director: TARA MARIE PALMER ( DOB: Jun-1976 From: Oct-2017 )
Current Secretary: JANET TAYLOR ( From: Jan-2023 )
Resigned Director: STEPHEN COLLINS ( From: Apr-2009 To: Mar-2017 )
Resigned Director: JEAN-PIERRE LOUIS FLAIS ( DOB: Dec-1962 From: Apr-2009 To: Dec-2012 )
Resigned Director: DAVID LEWIS-IRLAM ( From: Apr-2009 To: Mar-2013 )
Resigned Director: IAN ROY MARSH ( From: Apr-2009 To: May-2017 )
Resigned Director: KIRAN KAUR SINGH ( DOB: Feb-1976 From: Mar-2018 To: Sep-2021 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Apr-2009 To: Apr-2009 )
Resigned Secretary: GABRIELLE ALICE BRANSON ( From: May-2010 To: Sep-2014 )
Resigned Secretary: TALIA ELIZABETH FOA ( From: Sep-2014 To: Mar-2015 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2009 To: Apr-2009 )
Resigned Secretary: SARAH ELIZABETH SHAW ( DOB: Dec-1969 From: Apr-2009 To: May-2010 )
Resigned Secretary: KIRAN SINGH ( From: Mar-2015 To: Sep-2021 )
Persons of Significant Control:
Sg Kleinwort Hambros Bank Limited, 5th Floor 8 St. James's Square, London, SW1Y 4JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |