Kingsland (Nominees) Limited

Company Name	Kingsland (Nominees) Limited
Company Status	Active
Company Number	01512639
Category	Private Limited Company
Incorporation Date	15 August 1980(43 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Christian Gebhard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 June 1999(18 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Mr Tom Leigh
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(31 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	Mr Ben David Warburton
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(41 years, 8 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	67 Grosvenor Street London W1K 3JN

Secretary Name	Mr Christopher John Hammond
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battle Lodge Kane Hythe Road Battle East Sussex TN33 9QU

Director Name	Roy Johnson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(13 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 23 June 2008)
Role	Businessman
Correspondence Address	17 Quines Close Ballasalla Isle Of Man IM9 2EZ

Director Name	Mr Martin David Eldridge Bale
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(18 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Bushy Park Gardens Teddington Middlesex TW11 0LQ

Director Name	Mr Christopher John Hammond
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(18 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Battle Lodge Kane Hythe Road Battle East Sussex TN33 9QU

Secretary Name	Margaret Ruth Remington
Nationality	British
Status	Resigned
Appointed	07 July 2008(27 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2014)
Role	Practice Manager
Correspondence Address	Battle Lodge Kane Hythe Road Battle East Sussex TN33 9QU

Director Name	Kingsland (Services) Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(10 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 June 1999)
Correspondence Address	Refuge House 13-14 New Bond Street London W1S 3SX

Location

Registered Address	67 Grosvenor Street London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Kingsland (Services) LTD 99.00% Ordinary
1 at £1	Christopher John Hammond 1.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

16 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
6 February 2015	Termination of appointment of Martin David Eldridge Bale as a director on 14 November 2014 (1 page)
6 February 2015	Termination of appointment of Christopher John Hammond as a secretary on 14 November 2014 (1 page)
6 February 2015	Termination of appointment of Christopher John Hammond as a director on 14 November 2014 (1 page)
6 February 2015	Termination of appointment of Margaret Ruth Remington as a secretary on 14 November 2014 (1 page)
6 February 2015	Termination of appointment of Christopher John Hammond as a secretary on 14 November 2014 (1 page)
15 January 2015	Secretary's details changed for Margaret Ruth Remington on 31 December 2014 (1 page)
15 January 2015	Secretary's details changed for Kingsland (Services) Limited on 31 December 2014 (1 page)
15 January 2015	Director's details changed for Mark Christian Gebhard on 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (8 pages)
15 January 2015	Director's details changed for Mr Christopher John Hammond on 31 December 2014 (2 pages)
15 January 2015	Secretary's details changed for Mr Christopher John Hammond on 31 December 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (8 pages)
19 November 2013	Registered office address changed from , 27 New Bond Street, London, W1S 2RH on 19 November 2013 (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
23 October 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 May 2012	Appointment of Tom Leigh as a director (3 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 January 2010	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark Christian Gebhard on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Martin David Eldridge Bale on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark Christian Gebhard on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Martin David Eldridge Bale on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Christopher John Hammond on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Christopher John Hammond on 1 October 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
10 July 2008	Secretary appointed margaret ruth remington (1 page)
25 June 2008	Appointment terminated director roy johnson (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 November 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 January 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 September 2005	Director's particulars changed (1 page)
21 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (8 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 27/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 November 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
5 July 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members (5 pages)
21 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
16 January 1996	Return made up to 31/12/95; full list of members (7 pages)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)

Kingsland (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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