Company NameKingston-Upon-Thames Nominees Limited
DirectorEsther Lilian Dunner
Company StatusDissolved
Company Number02250608
CategoryPrivate Limited Company
Incorporation Date3 May 1988(35 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Esther Lilian Dunner
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1993(5 years, 6 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Heath Avenue
London
NW11 7QL
Secretary NameDunstone Secretarial Limited (Corporation)
StatusCurrent
Appointed09 July 1993(5 years, 2 months after company formation)
Appointment Duration30 years, 9 months
Correspondence Address13-17 New Burlington Place
London
W1X 2JP
Director NameLaura Jane Cork
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(3 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 29 November 1991)
RoleSecretary
Correspondence Address1 Maylands Drive
Albany Park
Sidcup
Kent
DA14 4SB
Director NameHerta Hemmerle
Date of BirthDecember 1949 (Born 74 years ago)
NationalityLiechtenstein
StatusResigned
Appointed21 September 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 May 1993)
RoleCompany Director
Correspondence AddressLettstrasse 3
Postfach 33
Vaduz
Fl-9490
Liechtenstein
Director NameCornelia Konrad
Date of BirthNovember 1955 (Born 68 years ago)
NationalityLiechtenstein
StatusResigned
Appointed21 September 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 May 1993)
RoleSecretary
Correspondence AddressLettstrasse 3
Postfach 33
Vaduz
Fl-9490
Liechtenstein
Director NameBenzion Dunner
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(4 years, 4 months after company formation)
Appointment Duration2 years (resigned 21 September 1994)
RoleCompany Director
Correspondence Address8 West Heath Avenue
London
NW11 7QL
Director NameBenzion Dunner
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(4 years, 4 months after company formation)
Appointment Duration2 years (resigned 21 September 1994)
RoleCompany Director
Correspondence Address8 West Heath Avenue
London
NW11 7QL
Secretary NameFinatrust Anstalt (Corporation)
StatusResigned
Appointed21 September 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 May 1993)
Correspondence AddressLettstrasse 3
Postfach 33
Fl-9490 Vaduz
Leichtenstein

Location

Registered Address13-17 New Burlington Place
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 October 1997Dissolved (1 page)
30 July 1997Completion of winding up (1 page)
18 April 1997Order of court to wind up (1 page)
21 January 1997Accounts made up to 30 September 1996 (3 pages)
7 October 1996Return made up to 21/09/96; full list of members (7 pages)
10 January 1996Accounts made up to 30 September 1995 (2 pages)
10 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 November 1995Return made up to 21/09/95; full list of members (14 pages)