KDK Trustees Limited

Company Name	KDK Trustees Limited
Company Status	Dissolved
Company Number	03954738
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Forsters Shelfco 44 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

Director Name	Mrs Rachel Anne Armstrong Iles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2017(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 May 2019)
Role	Trust Director
Country of Residence	England
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Director Name	Sg Kleinwort Hambros Trust Company (UK) Limited (Corporation)
Status	Closed
Appointed	10 April 2000(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 1 month (closed 21 May 2019)
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Director Name	Yande Taylor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Paralegal
Correspondence Address	3 Eastland Court 163 Widmore Road Bromley Kent BR1 3AX

Secretary Name	Kevin James Custis
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 weeks, 3 days after company formation)
Appointment Duration	7 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	4 Tandridge Place Orpington Bromley Kent BR6 8DL

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 08 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Secretary Name	Mrs Joanna Catherine Boait
Nationality	British
Status	Resigned
Appointed	08 March 2002(1 year, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Secretary Name	Henrietta Carey
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Flat 8 Breakspears Road London SE4 1XW

Director Name	Nicholas Robert Kerr-Sheppard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Shirley Gardens Rusthall Tunbridge Wells Kent TN4 8TG

Director Name	Mrs Jill Katharine Skinner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2011)
Role	Director/Trustee
Country of Residence	United Kingdom
Correspondence Address	20 Wansbury Way Swanley Kent Great Britain BR8 8DH

Director Name	Marianne Afif Kafena
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(13 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2014)
Role	Head Of Wealth Planning
Country of Residence	England
Correspondence Address	27 Tilehurst Road Wandsworth London SW18 3EU

Director Name	Mr Simon Thomas Rees
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 January 2017)
Role	Trust Director
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Location

Registered Address	5th Floor 8 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50 at £1	Lady Madeleine Kleinwort 33.33% Ordinary
50 at £1	Miss Marina Kleinwort 33.33% Ordinary
50 at £1	Sir Richard Kleinwort 33.33% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 November 2017	Registered office address changed from 14 st. George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
2 February 2017	Termination of appointment of Simon Thomas Rees as a director on 23 January 2017 (1 page)
2 February 2017	Appointment of Mrs Rachel Anne Armstrong Iles as a director on 23 January 2017 (2 pages)
24 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
9 December 2016	Director's details changed for Kleinwort Benson Trustees Ltd on 30 November 2016 (1 page)
9 December 2016	Director's details changed for Kleinwort Benson Trustees Ltd on 29 November 2016 (1 page)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 300 (6 pages)
29 February 2016	Memorandum and Articles of Association (7 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 300 (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 250 (3 pages)
15 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 200 (3 pages)
5 August 2015	Amended accounts for a dormant company made up to 31 March 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 150 (5 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 August 2014	Termination of appointment of Marianne Afif Kafena as a director on 31 July 2014 (1 page)
1 August 2014	Appointment of Mr Simon Thomas Rees as a director on 31 July 2014 (2 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 150 (5 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 October 2013	Termination of appointment of Nicholas Robert Kerr-Sheppard as a director on 14 October 2013 (1 page)
18 October 2013	Appointment of Marianne Afif Kafena as a director on 16 October 2013 (2 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 November 2011	Termination of appointment of Jill Katharine Skinner as a director on 11 November 2011 (1 page)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 September 2010	Appointment of Jill Katharine Skinner as a director (2 pages)
27 September 2010	Appointment of Nicholas Robert Kerr-Sheppard as a director (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 April 2009	Return made up to 23/03/09; full list of members (6 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 April 2008	Return made up to 23/03/08; full list of members (5 pages)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 October 2007	New secretary appointed (2 pages)
10 April 2007	Return made up to 23/03/07; full list of members (5 pages)
31 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 23/03/06; full list of members (5 pages)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
11 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 April 2005	Return made up to 23/03/05; full list of members (5 pages)
19 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 April 2004	Return made up to 23/03/04; full list of members (5 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 April 2003	Return made up to 23/03/03; full list of members (8 pages)
26 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 April 2002	Return made up to 23/03/02; full list of members (6 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 February 2002	Registered office changed on 07/02/02 from: 67 grosvenor street london W1K 3JN (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Nc inc already adjusted 04/02/02 (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Ad 04/02/02--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 July 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/07/01 (6 pages)
16 November 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Director resigned (1 page)
6 April 2000	Company name changed forsters shelfco 44 LIMITED\certificate issued on 06/04/00 (2 pages)
23 March 2000	Incorporation (21 pages)

KDK Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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