The Marina Kleinwort Trust

Company Name	The Marina Kleinwort Trust
Company Status	Dissolved
Company Number	04027806
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 July 2000(23 years, 9 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr David James Roper Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 St. James's Square London SW1Y 4JU

Director Name	Ms Marina Rose Kleinwort
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2000(1 week, 1 day after company formation)
Appointment Duration	18 years, 3 months (closed 23 October 2018)
Role	Charity Trustee
Country of Residence	England
Correspondence Address	5th Floor 8 St. James's Square London SW1Y 4JU

Director Name	Tessa Elizabeth Bremner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(5 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 October 2018)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 St. James's Square London SW1Y 4JU

Secretary Name	Sg Kleinwort Hambros Trust Company (UK) Limited (Corporation)
Status	Closed
Appointed	01 November 2013(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 October 2018)
Correspondence Address	5th Floor 8 St. James's Square London SW1Y 4JU

Director Name	Clare Elizabeth McCulloch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	Mr Andrew Hugh Penny
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22e Fitzjohns Avenue London NW3 5NB

Secretary Name	Clare Elizabeth McCulloch
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	67 Grosvenor Street London W1K 3JN

Director Name	Zenaida Yanowsky
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 December 2003(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 April 2011)
Role	Dancer
Country of Residence	United Kingdom
Correspondence Address	96b Wandsworth Bridge Road London SW6 2TF

Secretary Name	Nicholas Robert Kerr Sheppard
Nationality	British
Status	Resigned
Appointed	05 December 2003(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	15 Shirley Gardens Rusthall Tunbridge Wells Kent TN4 8TG

Contact

Website	www.mkleinwort.com

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

Financials

Year	2014
Turnover	£51,646
Net Worth	£1,503,298
Cash	£26,795
Current Liabilities	£733

Accounts

Latest Accounts	6 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	06 July

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
25 July 2018	Application to strike the company off the register (3 pages)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	Total exemption full accounts made up to 6 July 2017 (13 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 July 2017	Secretary's details changed for Kleinwort Benson Trustees Ltd on 6 July 2017 (1 page)
19 July 2017	Secretary's details changed for Kleinwort Benson Trustees Ltd on 6 July 2017 (1 page)
10 July 2017	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 July 2017 (1 page)
12 April 2017	Total exemption full accounts made up to 6 July 2016 (13 pages)
12 April 2017	Total exemption full accounts made up to 6 July 2016 (13 pages)
2 December 2016	Registered office address changed from 14 st George Street Mayfair London W1S 1FE to 8 st. James's Square London SW1Y 4JU on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 14 st George Street Mayfair London W1S 1FE to 8 st. James's Square London SW1Y 4JU on 2 December 2016 (1 page)
11 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
18 April 2016	Total exemption full accounts made up to 6 July 2015 (12 pages)
18 April 2016	Total exemption full accounts made up to 6 July 2015 (12 pages)
3 August 2015	Annual return made up to 6 July 2015 no member list (3 pages)
3 August 2015	Annual return made up to 6 July 2015 no member list (3 pages)
3 August 2015	Annual return made up to 6 July 2015 no member list (3 pages)
15 April 2015	Total exemption full accounts made up to 6 July 2014 (12 pages)
15 April 2015	Total exemption full accounts made up to 6 July 2014 (12 pages)
15 April 2015	Total exemption full accounts made up to 6 July 2014 (12 pages)
24 July 2014	Annual return made up to 6 July 2014 no member list (3 pages)
24 July 2014	Annual return made up to 6 July 2014 no member list (3 pages)
24 July 2014	Annual return made up to 6 July 2014 no member list (3 pages)
31 January 2014	Total exemption full accounts made up to 6 July 2013 (12 pages)
31 January 2014	Total exemption full accounts made up to 6 July 2013 (12 pages)
31 January 2014	Total exemption full accounts made up to 6 July 2013 (12 pages)
29 November 2013	Termination of appointment of Nicholas Kerr Sheppard as a secretary (1 page)
29 November 2013	Appointment of Kleinwort Benson Trustees Limited as a secretary (2 pages)
29 November 2013	Termination of appointment of Nicholas Kerr Sheppard as a secretary (1 page)
29 November 2013	Appointment of Kleinwort Benson Trustees Limited as a secretary (2 pages)
25 July 2013	Annual return made up to 6 July 2013 no member list (3 pages)
25 July 2013	Annual return made up to 6 July 2013 no member list (3 pages)
25 July 2013	Annual return made up to 6 July 2013 no member list (3 pages)
13 March 2013	Total exemption full accounts made up to 6 July 2012 (12 pages)
13 March 2013	Total exemption full accounts made up to 6 July 2012 (12 pages)
13 March 2013	Total exemption full accounts made up to 6 July 2012 (12 pages)
10 December 2012	Director's details changed for Tessa Elizabeth Bremner on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for David James Roper Robinson on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Marina Rose Kleinwort on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Tessa Elizabeth Bremner on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for David James Roper Robinson on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Marina Rose Kleinwort on 10 December 2012 (2 pages)
6 August 2012	Director's details changed for Tessa Elizabeth Bremner on 3 August 2012 (2 pages)
6 August 2012	Annual return made up to 6 July 2012 no member list (5 pages)
6 August 2012	Annual return made up to 6 July 2012 no member list (5 pages)
6 August 2012	Annual return made up to 6 July 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.03.2022 under section 1088 of the Companies Act 2006. (5 pages)
6 August 2012	Director's details changed for Tessa Elizabeth Bremner on 3 August 2012 (2 pages)
6 August 2012	Annual return made up to 6 July 2012 no member list (5 pages)
6 August 2012	Director's details changed for Tessa Elizabeth Bremner on 3 August 2012 (2 pages)
26 January 2012	Total exemption full accounts made up to 6 July 2011 (12 pages)
26 January 2012	Total exemption full accounts made up to 6 July 2011 (12 pages)
26 January 2012	Total exemption full accounts made up to 6 July 2011 (12 pages)
28 July 2011	Annual return made up to 6 July 2011 no member list (5 pages)
28 July 2011	Annual return made up to 6 July 2011 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.03.2022 under section 1088 of the Companies Act 2006. (5 pages)
28 July 2011	Annual return made up to 6 July 2011 no member list (5 pages)
28 July 2011	Annual return made up to 6 July 2011 no member list (5 pages)
22 July 2011	Termination of appointment of Zenaida Yanowsky as a director (1 page)
22 July 2011	Termination of appointment of Zenaida Yanowsky as a director (1 page)
6 June 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 6 June 2011 (2 pages)
9 December 2010	Total exemption full accounts made up to 6 July 2010 (12 pages)
9 December 2010	Total exemption full accounts made up to 6 July 2010 (12 pages)
9 December 2010	Total exemption full accounts made up to 6 July 2010 (12 pages)
2 August 2010	Director's details changed for Marina Rose Kleinwort on 6 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 no member list (6 pages)
2 August 2010	Director's details changed for Tessa Elizabeth Bremner on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Marina Rose Kleinwort on 6 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 no member list (6 pages)
2 August 2010	Director's details changed for Zenaida Yanowsky on 6 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.03.2022 under section 1088 of the Companies Act 2006. (6 pages)
2 August 2010	Director's details changed for Zenaida Yanowsky on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Zenaida Yanowsky on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Tessa Elizabeth Bremner on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Tessa Elizabeth Bremner on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Marina Rose Kleinwort on 6 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 no member list (6 pages)
21 May 2010	Total exemption full accounts made up to 6 July 2009 (12 pages)
21 May 2010	Total exemption full accounts made up to 6 July 2009 (12 pages)
21 May 2010	Total exemption full accounts made up to 6 July 2009 (12 pages)
28 July 2009	Annual return made up to 06/07/09 (3 pages)
28 July 2009	Annual return made up to 06/07/09 (3 pages)
28 July 2009	Annual return made up to 06/07/09 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.03.2022 under section 1088 of the Companies Act 2006. (3 pages)
24 April 2009	Total exemption full accounts made up to 6 July 2008 (12 pages)
24 April 2009	Total exemption full accounts made up to 6 July 2008 (12 pages)
24 April 2009	Total exemption full accounts made up to 6 July 2008 (12 pages)
29 July 2008	Annual return made up to 06/07/08 (3 pages)
29 July 2008	Annual return made up to 06/07/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.03.2022 under section 1088 of the Companies Act 2006. (3 pages)
29 July 2008	Annual return made up to 06/07/08 (3 pages)
17 March 2008	Total exemption full accounts made up to 6 July 2007 (12 pages)
17 March 2008	Total exemption full accounts made up to 6 July 2007 (12 pages)
17 March 2008	Total exemption full accounts made up to 6 July 2007 (12 pages)
11 July 2007	Annual return made up to 06/07/07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.03.2022 under section 1088 of the Companies Act 2006. (2 pages)
11 July 2007	Annual return made up to 06/07/07 (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Annual return made up to 06/07/07 (2 pages)
11 July 2007	Director's particulars changed (1 page)
20 February 2007	Partial exemption accounts made up to 6 July 2006 (12 pages)
20 February 2007	Partial exemption accounts made up to 6 July 2006 (12 pages)
20 February 2007	Partial exemption accounts made up to 6 July 2006 (12 pages)
10 July 2006	Annual return made up to 06/07/06 (2 pages)
10 July 2006	Annual return made up to 06/07/06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.03.2022 under section 1088 of the Companies Act 2006. (2 pages)
10 July 2006	Annual return made up to 06/07/06 (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: po box 191 10 fenchurch street london EC3M 3LB (1 page)
11 April 2006	Registered office changed on 11/04/06 from: po box 191 10 fenchurch street london EC3M 3LB (1 page)
23 February 2006	Full accounts made up to 6 July 2005 (12 pages)
23 February 2006	Full accounts made up to 6 July 2005 (12 pages)
23 February 2006	Full accounts made up to 6 July 2005 (12 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
18 July 2005	Annual return made up to 06/07/05 363(288) ‐ Director's particulars changed (2 pages)
18 July 2005	Annual return made up to 06/07/05 363(288) ‐ Director's particulars changed (2 pages)
18 July 2005	Annual return made up to 06/07/05 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.03.2022 under section 1088 of the Companies Act 2006. (2 pages)
14 January 2005	Full accounts made up to 6 July 2004 (11 pages)
14 January 2005	Full accounts made up to 6 July 2004 (11 pages)
14 January 2005	Full accounts made up to 6 July 2004 (11 pages)
27 July 2004	Annual return made up to 06/07/04 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.03.2022 under section 1088 of the Companies Act 2006. (4 pages)
27 July 2004	Annual return made up to 06/07/04 (4 pages)
27 July 2004	Annual return made up to 06/07/04 (4 pages)
7 February 2004	Registered office changed on 07/02/04 from: 67 grosvenor street london W1K 3JN (1 page)
7 February 2004	Full accounts made up to 6 July 2003 (11 pages)
7 February 2004	Full accounts made up to 6 July 2003 (11 pages)
7 February 2004	Registered office changed on 07/02/04 from: 67 grosvenor street london W1K 3JN (1 page)
7 February 2004	Full accounts made up to 6 July 2003 (11 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
15 July 2003	Annual return made up to 06/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.03.2022 under section 1088 of the Companies Act 2006. (4 pages)
15 July 2003	Annual return made up to 06/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 2003	Annual return made up to 06/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 May 2003	Full accounts made up to 6 July 2002 (11 pages)
29 May 2003	Full accounts made up to 6 July 2002 (11 pages)
29 May 2003	Full accounts made up to 6 July 2002 (11 pages)
8 May 2003	Annual return made up to 06/07/02 (4 pages)
8 May 2003	Annual return made up to 06/07/02 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.03.2022 under section 1088 of the Companies Act 2006. (4 pages)
8 May 2003	Annual return made up to 06/07/02 (4 pages)
7 May 2002	Partial exemption accounts made up to 6 July 2001 (10 pages)
7 May 2002	Partial exemption accounts made up to 6 July 2001 (10 pages)
7 May 2002	Accounting reference date shortened from 31/07/01 to 06/07/01 (1 page)
7 May 2002	Accounting reference date shortened from 31/07/01 to 06/07/01 (1 page)
7 May 2002	Partial exemption accounts made up to 6 July 2001 (10 pages)
13 July 2001	Annual return made up to 06/07/01 363(287) ‐ Registered office changed on 13/07/01 (4 pages)
13 July 2001	Annual return made up to 06/07/01 363(287) ‐ Registered office changed on 13/07/01 (4 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
6 July 2000	Incorporation (24 pages)
6 July 2000	Incorporation (24 pages)

The Marina Kleinwort Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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