KPI (NOMINEES) LIMITED

3 Coldbath Square, , EC1R 5HL London
StatusACTIVE
Company No.05723493
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 2006
Years14 years, 5 months, 10 days


SUMMARY

KPI (NOMINEES) LIMITED is an active private limited company with number 05723493. It was incorporated 14 years, 5 months, 10 days ago, on 27 February 2006. The company address is 3 Coldbath Square, , EC1R 5HL London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KPI (NOMINEES) LIMITED are 'Activities of other holding companies n.e.c. ' (64209), 'Other credit granting n.e.c. ' (64929) and 'Management consultancy activities other than financial management ' (70229). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date27 Mar 2017
Returns Last Date27 Feb 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
64929Other credit granting n.e.c.
70229Management consultancy activities other than financial management
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KINGSWOOD NOMINEES LIMITED
Corporate-secretary
ACTIVE
Assigned on 03 Mar 2011
Current time on role 9 years, 5 months, 6 days

MASSING, Jonathan Fraser
Director
ACTIVE
Assigned on 25 Sep 2009
Current time on role 10 years, 10 months, 14 days

WILDER, Gary Spencer
Director
ACTIVE
Assigned on 18 Mar 2014
Current time on role 6 years, 4 months, 22 days

MOSS, Howard Simon
Secretary
RESIGNED
Assigned on 14 Feb 2011
Resigned on 03 Mar 2011
Time on role 0 years, 0 months, 17 days

JPCORS LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 27 Feb 2006
Resigned on 27 Feb 2006
Time on role 0 years, 0 months, 0 days

KINGSWOOD NOMINEES LIMITED
Corporate-secretary
RESIGNED
Assigned on 27 Feb 2006
Resigned on 14 Feb 2011
Time on role 4 years, 11 months, 15 days



JPCORD LIMITED
Corporate-nominee-director
RESIGNED
Assigned on 27 Feb 2006
Resigned on 27 Feb 2006
Time on role 0 years, 0 months, 0 days

KINGSWOOD INVESTMENT PARTNERS LIMITED
Corporate-director
RESIGNED
Assigned on 27 Feb 2006
Resigned on 25 Sep 2009
Time on role 3 years, 6 months, 26 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Charge over shares


Created on 26 Aug 2010
Delivered on 02 Sep 2010
Status Fully-satisfied

Persons Entitled
Investec Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All stock or share certificates or other documents of title to or representing the charged property, together with such duly executed but undated transfers or assignments see image for full details.


Transactions

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