Menna Overview
Here’s a quick overview of KINGSLAND (NOMINEES) LIMITED 👀 — a London based business that started in 1980.
KINGSLAND (NOMINEES) LIMITED
- Company statusactive
- Company No01512639
- Age45 years 11 months Incorporated 15 August 1980
- Officers3
Address
20 North Audley Street, London, W1K 6WE, England
KINGSLAND (NOMINEES) LIMITED is an active company incorporated on 15 August 1980 and based in London, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 23 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Dormant
9 Years Ago on 16 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSLAND (SERVICES) LIMITED | corporate secretary | 01 Jan 1970 | |
| GEBHARD, Mark Christian | director | Oct 1966 | 03 Jun 1999 |
| WARBURTON, Ben David | director | Sep 1983 | 07 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingsland (Services) Limited | 30 Jun 2016 |
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KINGSLAND (SERVICES) LIMITED is a mutual person.
KINGSLAND (SERVICES) LIMITED is a mutual person.
KINGSLAND (SERVICES) LIMITED is a mutual person.
KINGSLAND (SERVICES) LIMITED is a mutual person.
KINGSLAND (SERVICES) LIMITED is a mutual person.
KINGSLAND (SERVICES) LIMITED is a mutual person.
KINGSLAND (SERVICES) LIMITED is a mutual person.
GEBHARD, Mark Christian, WARBURTON, Ben David, HAMMOND, Christopher John, REMINGTON, Margaret Ruth, BALE, Martin David Eldridge, LEIGH, Tom are mutual persons.
HAMMOND, Christopher John are mutual persons.
HAMMOND, Christopher John are mutual persons.
HAMMOND, Christopher John are mutual persons.
HAMMOND, Christopher John are mutual persons.
HAMMOND, Christopher John are mutual persons.
BALE, Martin David Eldridge, KINGSLAND (SERVICES) LIMITED are mutual persons.
BALE, Martin David Eldridge, LEIGH, Tom are mutual persons.
BALE, Martin David Eldridge, LEIGH, Tom are mutual persons.
BALE, Martin David Eldridge are mutual persons.
JOHNSON, Roy are mutual persons.
JOHNSON, Roy are mutual persons.
KINGSLAND (SERVICES) LIMITED is a mutual person.
KINGSLAND (SERVICES) LIMITED is a mutual person.
KINGSLAND (SERVICES) LIMITED is a mutual person.
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GEBHARD, Mark Christian, HAMMOND, Christopher John, BALE, Martin David Eldridge, LEIGH, Tom are mutual persons.
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Here’s a quick overview of KINGSLAND (NOMINEES) LIMITED 👀 — a London based business that started in 1980.