K Nominees Limited

Company Name	K Nominees Limited
Company Status	Active
Company Number	03853113
Category	Private Limited Company
Incorporation Date	5 October 1999(24 years, 7 months ago)
Previous Name	Fairymoon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Joanne Dean
Nationality	British
Status	Current
Appointed	01 August 2014(14 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Edward Neil Barnicoat
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(15 years, 6 months after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Christopher Robert Hearld
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	John Charles Quentin Bennett
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Peter John David Rilett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 September 2005)
Role	Accountant
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Sir Philip Alan Reid
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	High Meadows Church Road, Cookham Dean Maidenhead Berkshire SL6 9PJ

Secretary Name	Robert Eric Evans
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Neil Joseph Lerner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 August 2006)
Role	Chartered Accountant
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Alan Athol Emslie Benzie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2003)
Role	Chartered Accountant
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Michael David Blake
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Oliver Reginald Tant
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(4 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mr Colin Geoffrey Cleaves
Status	Resigned
Appointed	28 March 2007(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Adele Helen Anderson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(10 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Antony George Cates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Paul Long
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mrs Heather Bewers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Joanne Dean
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Timothy Richard Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2022)
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Sarah Kate Gilchrist Willows
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(20 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(21 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 April 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Contact

Website	kpmg.com

Location

Registered Address	15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Kpmg Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
13 February 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
17 January 2023	Appointment of John Charles Quentin Bennett as a director on 9 January 2023 (2 pages)
8 December 2022	Termination of appointment of Timothy Richard Jones as a director on 30 November 2022 (1 page)
14 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
8 July 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
17 February 2022	Appointment of Christopher Robert Hearld as a director on 14 February 2022 (2 pages)
17 February 2022	Termination of appointment of Joanne Dean as a director on 14 February 2022 (1 page)
7 October 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
20 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
13 May 2021	Termination of appointment of William Anthony Lambe as a director on 30 April 2021 (1 page)
11 March 2021	Appointment of Mr William Anthony Lambe as a director on 26 February 2021 (2 pages)
11 March 2021	Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021 (1 page)
11 September 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
11 August 2020	Appointment of Sarah Kate Gilchrist Willows as a director on 1 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Timothy Richard Jones as a director on 30 June 2019 (2 pages)
10 July 2019	Appointment of Joanne Dean as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Paul Long as a director on 30 June 2019 (1 page)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
3 October 2018	Statement of company's objects (2 pages)
3 October 2018	Resolutions RES13 ‐ Conflict of interest/company business 10/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
10 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
10 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
19 May 2015	Appointment of Mr Edward Neil Barnicoat as a director on 7 April 2015 (2 pages)
19 May 2015	Appointment of Edward Neil Barnicoat as a director on 7 April 2015 (3 pages)
19 May 2015	Appointment of Edward Neil Barnicoat as a director on 7 April 2015 (3 pages)
19 May 2015	Appointment of Edward Neil Barnicoat as a director on 7 April 2015 (3 pages)
19 May 2015	Appointment of Mr Edward Neil Barnicoat as a director on 7 April 2015 (2 pages)
19 May 2015	Appointment of Mr Edward Neil Barnicoat as a director on 7 April 2015 (2 pages)
13 May 2015	Termination of appointment of Heather Bewers as a director on 7 April 2015 (2 pages)
13 May 2015	Termination of appointment of Heather Bewers as a director on 7 April 2015 (2 pages)
13 May 2015	Termination of appointment of Heather Bewers as a director on 7 April 2015 (2 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
5 December 2013	Termination of appointment of Oliver Tant as a director (2 pages)
5 December 2013	Termination of appointment of Oliver Tant as a director (2 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
16 April 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
16 April 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
18 September 2012	Appointment of Heather Bewers as a director (3 pages)
18 September 2012	Appointment of Heather Bewers as a director (3 pages)
3 September 2012	Termination of appointment of Antony Cates as a director (1 page)
3 September 2012	Termination of appointment of Antony Cates as a director (1 page)
5 July 2012	Secretary's details changed for Mr Colin Geoffrey Cleaves on 11 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Secretary's details changed for Mr Colin Geoffrey Cleaves on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
26 September 2011	Director's details changed for Oliver Reginald Tant on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for Oliver Reginald Tant on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for Oliver Reginald Tant on 1 September 2011 (3 pages)
9 August 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
9 August 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
12 July 2011	Annual return made up to 12 June 2011 (15 pages)
12 July 2011	Annual return made up to 12 June 2011 (15 pages)
27 June 2011	Appointment of Paul Long as a director (3 pages)
27 June 2011	Appointment of Anthony George Cates as a director (3 pages)
27 June 2011	Appointment of Paul Long as a director (3 pages)
27 June 2011	Appointment of Anthony George Cates as a director (3 pages)
24 June 2011	Termination of appointment of Adele Anderson as a director (2 pages)
24 June 2011	Termination of appointment of Adele Anderson as a director (2 pages)
18 October 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 18 October 2010 (2 pages)
18 October 2010	Appointment of Adele Helen Anderson as a director (3 pages)
18 October 2010	Appointment of Adele Helen Anderson as a director (3 pages)
18 October 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 18 October 2010 (2 pages)
18 October 2010	Termination of appointment of Michael Blake as a director (2 pages)
18 October 2010	Termination of appointment of Michael Blake as a director (2 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 June 2010	Annual return made up to 12 June 2010 (14 pages)
29 June 2010	Annual return made up to 12 June 2010 (14 pages)
30 June 2009	Return made up to 12/06/09; full list of members (3 pages)
30 June 2009	Return made up to 12/06/09; full list of members (3 pages)
15 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
15 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
10 February 2009	Registered office changed on 10/02/2009 from 8 salisbury square london EC4Y 8BB (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 8 salisbury square london EC4Y 8BB (1 page)
24 October 2008	Return made up to 05/10/08; full list of members (3 pages)
24 October 2008	Return made up to 05/10/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 July 2008	Return made up to 12/06/08; full list of members (5 pages)
24 July 2008	Return made up to 12/06/08; full list of members (5 pages)
17 October 2007	Return made up to 05/10/07; full list of members (5 pages)
17 October 2007	Return made up to 05/10/07; full list of members (5 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
31 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 November 2005	Return made up to 05/10/05; full list of members (6 pages)
2 November 2005	Return made up to 05/10/05; full list of members (6 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
11 October 2004	Return made up to 05/10/04; full list of members (8 pages)
11 October 2004	Return made up to 05/10/04; full list of members (8 pages)
17 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
18 October 2003	Return made up to 05/10/03; full list of members (8 pages)
18 October 2003	Return made up to 05/10/03; full list of members (8 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Secretary's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Secretary's particulars changed (1 page)
11 October 2002	Return made up to 05/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2002	Return made up to 05/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
15 October 2001	Return made up to 05/10/01; full list of members (7 pages)
15 October 2001	Return made up to 05/10/01; full list of members (7 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
17 October 2000	Return made up to 05/10/00; full list of members (7 pages)
17 October 2000	Return made up to 05/10/00; full list of members (7 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
10 March 2000	Registered office changed on 10/03/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
25 January 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
25 January 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Secretary resigned (1 page)
28 October 1999	Company name changed fairymoon LIMITED\certificate issued on 28/10/99 (2 pages)
28 October 1999	Company name changed fairymoon LIMITED\certificate issued on 28/10/99 (2 pages)
5 October 1999	Incorporation (25 pages)
5 October 1999	Incorporation (25 pages)

K Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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