Company Information for

K NOMINEES LIMITED

15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

03853113

Private Limited Company

Active

About K Nominees Ltd

K NOMINEES LIMITED was founded on 1999-10-05 and has its registered office in London. The organisation's status is listed as "Active". K Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
K NOMINEES LIMITED
Legal Registered Office
15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in E14

Filing Information

Company Number03853113
Date formed1999-10-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return12/06/2015
Filing return next due10/07/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 23:03:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Dean Company Secretary 2014-08-01
Edward Neil Barnicoat Director SOLICITOR 2015-04-07 ENGLAND
Paul Long Director NONE 2011-06-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Heather Bewers Director 2012-07-30 2015-04-07
Colin Geoffrey Cleaves Company Secretary 2007-03-28 2014-08-01
Oliver Reginald Tant Director 2004-01-20 2013-09-09
Antony George Cates Director 2011-06-10 2012-07-30
Adele Helen Anderson Director 2010-08-31 2011-06-10
Michael David Blake Director 2003-03-31 2010-08-31
Robert Eric Evans Company Secretary 1999-11-05 2007-03-28
Neil Joseph Lerner Director 2000-05-22 2006-08-30
Peter John David Rilett Director 1999-11-05 2005-09-27
Alan Athol Emslie Benzie Director 2000-10-04 2003-12-31
Adele Helen Anderson Director 2002-06-28 2003-03-31
Philip Alan Reid Director 1999-11-05 2002-06-28
Anne Rosalind Bateson Nominated Secretary 1999-10-05 1999-11-05
Poh Lim Lai Nominated Director 1999-10-05 1999-11-05

Related Directorships for Edward Neil Barnicoat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Neil Barnicoat KNOWLEDGE SYSTEMS (NUNWOOD) LIMITEDDirector 2017-07-31 CURRENT 2005-01-19 Liquidation
Edward Neil Barnicoat KPMG CIO ADVISORY LIMITEDDirector 2017-07-31 CURRENT 2000-01-13 Liquidation
Edward Neil Barnicoat KPMG CW PROPERTIES LIMITEDDirector 2017-07-31 CURRENT 2006-10-25 Liquidation
Edward Neil Barnicoat KPMG NUNWOOD HOLDINGS LIMITEDDirector 2017-07-31 CURRENT 2012-12-14 Active
Edward Neil Barnicoat KPMG NUNWOOD INVESTMENTS LIMITEDDirector 2017-07-31 CURRENT 2015-03-24 Liquidation
Edward Neil Barnicoat KPMG ARCHER LIMITEDDirector 2017-07-31 CURRENT 1989-03-20 Liquidation
Edward Neil Barnicoat KPMG IT ADVISORY LIMITEDDirector 2017-07-31 CURRENT 1993-04-08 Liquidation
Edward Neil Barnicoat KPMG SOURCING LIMITEDDirector 2017-07-31 CURRENT 1994-11-04 Liquidation
Edward Neil Barnicoat KPMG ARCHER (US) LIMITEDDirector 2017-07-31 CURRENT 1995-01-10 Active
Edward Neil Barnicoat KPMG NUNWOOD CONSULTING LIMITEDDirector 2017-07-31 CURRENT 1995-12-08 Active
Edward Neil Barnicoat KPMG UK LIMITEDDirector 2017-07-31 CURRENT 1998-06-12 Active
Edward Neil Barnicoat KPMG BOXWOOD LIMITEDDirector 2017-07-31 CURRENT 2005-10-31 Active
Edward Neil Barnicoat KPMG UNITED KINGDOM PLCDirector 2017-07-31 CURRENT 1998-02-19 Active
Edward Neil Barnicoat KPMG BUSINESS INTELLIGENCE LIMITEDDirector 2017-07-31 CURRENT 2002-08-20 Liquidation
Edward Neil Barnicoat DAYMER INTERNATIONAL LIMITEDDirector 2017-07-31 CURRENT 2015-04-29 Active

Related Directorships for Paul Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Long FLAREWARE SYSTEMS LIMITEDDirector 2015-09-18 CURRENT 2002-12-30 Liquidation
Paul Long KPMG BOXWOOD LIMITEDDirector 2015-06-18 CURRENT 2005-10-31 Active
Paul Long KNOWLEDGE SYSTEMS (NUNWOOD) LIMITEDDirector 2015-05-14 CURRENT 2005-01-19 Liquidation
Paul Long NUNWOOD SERVICES LTDDirector 2015-05-14 CURRENT 2002-08-22 Dissolved 2018-04-29
Paul Long KPMG NUNWOOD HOLDINGS LIMITEDDirector 2015-05-14 CURRENT 2012-12-14 Active
Paul Long KPMG NUNWOOD INVESTMENTS LIMITEDDirector 2015-05-14 CURRENT 2015-03-24 Liquidation
Paul Long KPMG NUNWOOD CONSULTING LIMITEDDirector 2015-05-14 CURRENT 1995-12-08 Active
Paul Long DAYMER INTERNATIONAL LIMITEDDirector 2015-04-29 CURRENT 2015-04-29 Active
Paul Long KPMG PENSION FUNDING (GP) LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Active
Paul Long KPMG GULF HOLDINGS LIMITEDDirector 2014-07-22 CURRENT 2011-03-28 Dissolved 2017-05-23
Paul Long MAKINSON COWELL TRUSTEE LIMITEDDirector 2013-06-30 CURRENT 1994-08-11 Dissolved 2014-04-08
Paul Long MAKINSON COWELL GROUP PENSION TRUSTEE LIMITEDDirector 2013-06-30 CURRENT 1995-01-10 Dissolved 2014-01-21
Paul Long KPMG ARCHER LIMITEDDirector 2013-06-30 CURRENT 1989-03-20 Liquidation
Paul Long KPMG ARCHER (US) LIMITEDDirector 2013-06-30 CURRENT 1995-01-10 Active
Paul Long KPMG OVERSEAS SERVICES LIMITEDDirector 2013-03-28 CURRENT 2013-02-28 Active
Paul Long KPMG CIO ADVISORY LIMITEDDirector 2011-09-30 CURRENT 2000-01-13 Liquidation
Paul Long KPMG EUROPE NO 2 LIMITEDDirector 2011-09-19 CURRENT 2011-06-14 Dissolved 2014-12-09
Paul Long KPMG NO 1 LIMITEDDirector 2011-06-10 CURRENT 1994-09-29 Dissolved 2014-12-09
Paul Long KPMG NOMINEES NO 3 LIMITEDDirector 2011-06-10 CURRENT 2009-06-19 Dissolved 2013-08-13
Paul Long KPMG SECRETARIAL NO 1 LIMITEDDirector 2011-06-10 CURRENT 1997-10-27 Dissolved 2014-12-23
Paul Long MORGAN CHAMBERS EUROPE LIMITEDDirector 2011-06-10 CURRENT 2001-03-05 Dissolved 2013-09-24
Paul Long KPMG NOMINEES NO 2 LIMITEDDirector 2011-06-10 CURRENT 1971-06-28 Dissolved 2014-12-09
Paul Long KPMG SECRETARIAL NO 2 LIMITEDDirector 2011-06-10 CURRENT 1973-06-13 Dissolved 2014-12-09
Paul Long EQUATERRA UK LTDDirector 2011-06-10 CURRENT 2004-10-05 Dissolved 2016-11-18
Paul Long KPMG EUROPE HOLDINGS LIMITEDDirector 2011-06-10 CURRENT 2007-08-15 Dissolved 2017-05-23
Paul Long KPMG AUDIT PLCDirector 2011-06-10 CURRENT 1995-10-02 Active
Paul Long KPMG AUDIT HOLDINGS LIMITEDDirector 2011-06-10 CURRENT 2005-04-07 Liquidation
Paul Long KPMG CW PROPERTIES LIMITEDDirector 2011-06-10 CURRENT 2006-10-25 Liquidation
Paul Long KPMG IT ADVISORY LIMITEDDirector 2011-06-10 CURRENT 1993-04-08 Liquidation
Paul Long KPMG SOURCING LIMITEDDirector 2011-06-10 CURRENT 1994-11-04 Liquidation
Paul Long KPMG HOLDINGS LIMITEDDirector 2011-06-10 CURRENT 1998-02-18 Active
Paul Long KPMG UK LIMITEDDirector 2011-06-10 CURRENT 1998-06-12 Active
Paul Long KPMG UNITED KINGDOM PLCDirector 2011-06-10 CURRENT 1998-02-19 Active
Paul Long KPMG BUSINESS INTELLIGENCE LIMITEDDirector 2011-06-10 CURRENT 2002-08-20 Liquidation