Active - Proposal to Strike off
Company Information for KBPB NOMINEES LIMITED
One Bank Street, London, E14 4SG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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KBPB NOMINEES LIMITED | |
Legal Registered Office | |
One Bank Street London E14 4SG Other companies in W1S | |
Company Number | 00225012 | |
---|---|---|
Company ID Number | 00225012 | |
Date formed | 1927-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 30/09/2025 | |
Latest return | 2024-08-19 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-29 04:00:52 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER DUPLAN MEREDITH |
||
STEPHEN ANDREW MOON |
||
KIRAN SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CHRISTOPHER MARSHALL |
Director | ||
JOANNA CATHERINE BOAIT |
Company Secretary | ||
JOANNA CATHERINE BOAIT |
Director | ||
JAMES ANDREW HAMPER |
Director | ||
EDWARD DANIEL MACDONALD |
Director | ||
MARK DARREN PRUDDEN |
Company Secretary | ||
ALEXANDER JOHN MORGAN BOORMAN |
Director | ||
JASON DAMPER |
Director | ||
ANTHONY STEPHEN WARD |
Director | ||
MATTHEW PETER MCLOONE GLASS |
Director | ||
MARTIN MAURICE KEELER |
Director | ||
SANDRA PLATTS |
Director | ||
HENRIETTA CAREY |
Company Secretary | ||
HAYLEY COLGATE |
Company Secretary | ||
HOLGER BOSCHKE |
Director | ||
ROY HENRY HODDINOTT |
Director | ||
JOHN DAVID HANDLEY |
Company Secretary | ||
MARTIN ARTHUR JOHN WATTS |
Director | ||
MICHELLE AMEY |
Company Secretary | ||
KEITH PATRICK COLLINS |
Director | ||
PETER LEONARD LONGCROFT |
Director | ||
STEPHEN JOHN BROOKS |
Director | ||
GRAHAM MICHAEL LANGLAY-SMITH |
Director | ||
RALPH COLBRAN |
Director | ||
PETER EDWIN CHURCHILL-COLEMAN |
Director | ||
PIA ANNE MARIA BENTICK-OWENS |
Company Secretary | ||
KATHLEEN ROSE ASCHAM |
Company Secretary | ||
CHRISTOPHER ROBERT SPENCER |
Director | ||
DESMOND WILLIAM JOYNER |
Director | ||
NICOLA JANE SCHRAGER VON ALTISHOFEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENCHURCH NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1927-09-20 | Active | |
FRANK NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1975-12-10 | Active | |
KBIM STANDBY NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1987-06-30 | Active - Proposal to Strike off | |
LANGBOURN NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1986-10-02 | Active - Proposal to Strike off | |
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Director | 2018-03-28 | CURRENT | 1953-09-05 | Active - Proposal to Strike off | |
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED | Director | 2018-03-28 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
SG KLEINWORT HAMBROS NOMINEES LIMITED | Director | 2013-10-31 | CURRENT | 2009-04-17 | Active | |
SG KLEINWORT HAMBROS BANK LIMITED | Director | 2012-10-25 | CURRENT | 1969-10-16 | Active | |
SG KLEINWORT HAMBROS LIMITED | Director | 2010-05-17 | CURRENT | 1997-11-24 | Active | |
FENCHURCH NOMINEES LIMITED | Director | 2016-05-16 | CURRENT | 1927-09-20 | Active | |
FRANK NOMINEES LIMITED | Director | 2016-05-16 | CURRENT | 1975-12-10 | Active | |
KBIM STANDBY NOMINEES LIMITED | Director | 2016-05-16 | CURRENT | 1987-06-30 | Active - Proposal to Strike off | |
LANGBOURN NOMINEES LIMITED | Director | 2016-05-16 | CURRENT | 1986-10-02 | Active - Proposal to Strike off | |
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Director | 2016-05-16 | CURRENT | 1953-09-05 | Active - Proposal to Strike off | |
KH COMPANY SECRETARIES LIMITED | Director | 2016-05-16 | CURRENT | 1975-01-06 | Active - Proposal to Strike off | |
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED | Director | 2016-05-16 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
FENCHURCH NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1927-09-20 | Active | |
FRANK NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1975-12-10 | Active | |
SG KLEINWORT HAMBROS NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 2009-04-17 | Active | |
KBIM STANDBY NOMINEES LIMITED | Director | 2018-03-28 | CURRENT | 1987-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
APPOINTMENT TERMINATED, DIRECTOR TARA MARIE PALMER | ||
DIRECTOR APPOINTED MR JONATHAN DAVID NEEDHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA MARIE PALMER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID NEEDHAM | |
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES | |
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 2022-10-03 | ||
PSC05 | Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 2022-10-03 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | |
Director's details changed for Ms Tara Marie Palmer on 2022-10-07 | ||
CH01 | Director's details changed for Ms Tara Marie Palmer on 2022-10-07 | |
Director's details changed for Ms Tara Marie Palmer on 2022-12-01 | ||
CH01 | Director's details changed for Ms Tara Marie Palmer on 2022-12-01 | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor 8 st James's Square London SW1Y 4JU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor 8 st James's Square London SW1Y 4JU England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TARA MARIE PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRAN KAUR SINGH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DUPLAN MEREDITH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AD02 | Register inspection address changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER MARSHALL | |
AP01 | DIRECTOR APPOINTED MISS KIRAN SINGH | |
AP01 | DIRECTOR APPOINTED MR OLIVER DUPLAN MEREDITH | |
TM02 | Termination of appointment of Joanna Catherine Boait on 2018-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CATHERINE BOAIT | |
PSC07 | CESSATION OF SGKBB LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 2017-12-19 | |
PSC05 | Change of details for Kleinwort Benson Bank Limited as a person with significant control on 2017-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 14 st. George Street London W1S 1FE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW HAMPER | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STUART CHRISTOPHER MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 20/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIEL MACDONALD / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 21/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PRUDDEN | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW HAMPER | |
AP01 | DIRECTOR APPOINTED EDWARD DANIEL MACDONALD | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CATHERINE BOAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAMPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOORMAN | |
AR01 | 01/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLASS | |
AP03 | SECRETARY APPOINTED MARK DARREN PRUDDEN | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY WARD | |
288a | DIRECTOR APPOINTED JASON DAMPER | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA PLATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN KEELER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED FOREIGN HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/04 | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KBPB NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KBPB NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |