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KBPB NOMINEES LIMITED

Learn more about KBPB NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 ST. GEORGE STREET, LONDON, W1S 1FE

KBPB NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00225012
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.10.10
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company KBPB NOMINEES LIMITED is a Private Limited Company, registration number 00225012, established in United Kingdom on the 10. October 1927. The company is now active. The company has been in business for 89 years and 1 month. This company used to be called FOREIGN HOLDINGS LIMITED. The company is based on 14 ST. GEORGE STREET, LONDON, W1S 1FE. Business of the company KBPB NOMINEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/08/15 FULL LIST" from the 2015.08.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company KBPB NOMINEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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SECTION 519
Form type: MISC
Date: 2014.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.16
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR APPOINTED MR STUART CHRISTOPHER MARSHALL
Form type: AP01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD
Form type: TM01
Date: 2014.02.25
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 20/07/2012
Form type: CH01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIEL MACDONALD / 21/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 21/07/2011
Form type: CH01
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, 30 GRESHAM STREET, LONDON, EC2V 7PG
Form type: AD01
Date: 2011.05.31
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APPOINTMENT TERMINATED, SECRETARY MARK PRUDDEN
Form type: TM02
Date: 2011.05.17
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DIRECTOR APPOINTED JAMES ANDREW HAMPER
Form type: AP01
Date: 2011.03.28
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DIRECTOR APPOINTED EDWARD DANIEL MACDONALD
Form type: AP01
Date: 2011.03.28
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DIRECTOR APPOINTED MRS JOANNA CATHERINE BOAIT
Form type: AP01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR JASON DAMPER
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOORMAN
Form type: TM01
Date: 2011.03.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ADOPT ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLASS
Form type: TM01
Date: 2010.03.03
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SECRETARY APPOINTED MARK DARREN PRUDDEN
Form type: AP03
Date: 2009.11.27
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR APPOINTED ANTHONY WARD
Form type: 288a
Date: 2009.05.11
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DIRECTOR APPOINTED JASON DAMPER
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR SANDRA PLATTS
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR MARTIN KEELER
Form type: 288b
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY
Form type: 288b
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, 10 FENCHURCH STREET, LONDON, EC3M 3LB
Form type: 287
Date: 2006.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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COMPANY NAME CHANGED, FOREIGN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 24/09/04
Form type: CERTNM
Date: 2004.09.24
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.26

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Company directors and board members:

JOANNA CATHERINE BOAIT (current)
Secretary, 2003.02.11
WAYSIDE WYNCOMBE CLOSE FITTLEWORTH , PULBOROUGH
RH20 1HW, WEST SUSSEX
JOANNA CATHERINE BOAIT (current)
Director, COMPANY SECRETARY, 2011.03.28
WAYSIDE WYNCOMBE CLOSE FITTLEWORTH , PULBOROUGH
RH20 1HW, WEST SUSSEX
JAMES ANDREW HAMPER (current)
Director, CHARTERED ACCOUNTANT, 2011.03.28
14 ST. GEORGE STREET , LONDON
W1S 1FE
ENGLAND
STUART CHRISTOPHER MARSHALL (current)
Director, ACCOUNTANT, 2014.03.27
14 ST. GEORGE STREET , LONDON
W1S 1FE, ENGLAND
ENGLAND
MICHELLE AMEY (resigned)
Secretary, 1998.08.20 - 2003.02.11
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
KATHLEEN ROSE ASCHAM (resigned)
Secretary, 1993.10.07 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
PIA ANNE MARIA BENTICK-OWENS (resigned)
Secretary, 1997.09.03 - 1998.06.30
41 AMHURST GARDENS , ISLEWORTH
TW7 6AN, MIDDLESEX
HENRIETTA CAREY (resigned)
Secretary, 2007.10.05 - 2008.03.20
FLAT 8 BREAKSPEARS ROAD , LONDON
SE4 1XW
HAYLEY COLGATE (resigned)
Secretary, 2006.03.31 - 2007.10.05
36 STENNING AVENUE LINFORD , STANFORD LE HOPE
SS17 0RP, ESSEX
JOHN DAVID HANDLEY (resigned)
Secretary, 2003.02.11 - 2003.11.20
24 FAIRVIEW CLOSE , TONBRIDGE
TN9 2UU, KENT
MARK DARREN PRUDDEN (resigned)
Secretary, 2009.11.10 - 2011.05.05
HEDGEROWS HEATHERWOLD , BURGHCLERE
RG20 9BG, BERKS
NICOLA JANE SCHRAGER VON ALTISHOFEN (resigned)
Secretary, 1992.08.08 - 1993.10.07
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
ALEXANDER JOHN MORGAN BOORMAN (resigned)
Director, BANKER, 2004.01.28 - 2011.03.28
LITTLE GAYNES 16 MEADOWBROOK , OLD OXTED
RH8 9LT, SURREY
HOLGER BOSCHKE (resigned)
Director, COMPANY DIRECTOR, 2003.02.11 - 2004.03.29
155 HOLLAND PARK AVENUE , LONDON
W11 4UX
STEPHEN JOHN BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.06 - 2002.05.22
TALGARTH FOREST ROAD , EAST HORSLEY
KT24 5BB, SURREY
PETER EDWIN CHURCHILL-COLEMAN (resigned)
Director, COMPANY SECRETARY, 1992.08.08 - 1999.03.31
56 THE WOODFIELDS , SANDERSTEAD
CR2 0HF, SURREY
RALPH COLBRAN (resigned)
Director, BANK MANAGER, 1992.08.08 - 1999.04.30
2 CROUNCHLANDS FARM WHITEMANS GREEN CUCKFIELD , HAYWARDS HEATH
SUSSEX
KEITH PATRICK COLLINS (resigned)
Director, ACCOUNTANT, 2002.05.23 - 2003.02.11
11 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
JASON DAMPER (resigned)
Director, BANK OFFICIAL, 2009.04.22 - 2011.03.28
12 BURNS CRESCENT , TONBRIDGE
TN9 2PS, KENT
MATTHEW PETER MCLOONE GLASS (resigned)
Director, BANKER, 2004.01.28 - 2010.02.26
35 CLEVELAND , TUNBRIDGE WELLS
TN2 3NH, KENT
ROY HENRY HODDINOTT (resigned)
Director, SETTLEMENTS DIRECTOR, 2003.02.11 - 2004.03.29
14 SAINT KATHERINES ROAD , ERITH
DA18 4DS, KENT
DESMOND WILLIAM JOYNER (resigned)
Director, INVESTMENT BANKER, 1992.08.08 - 1994.06.16
5 LONG SLIP LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BT, KENT
MARTIN MAURICE KEELER (resigned)
Director, BANK OFFICIAL, 2003.02.11 - 2009.04.22
4 LODGEWOOD COTTAGES HEVER ROAD , HEVER
TN8 7NP, KENT
GRAHAM MICHAEL LANGLAY-SMITH (resigned)
Director, FINANCIAL CONTROLLER, 1999.03.31 - 1999.07.30
WALLER HILL FARM FRITTENDEN , CRANBROOK
TN17 2DB, KENT
PETER LEONARD LONGCROFT (resigned)
Director, COMPANY SECRETARY, 1999.03.31 - 2003.02.11
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
EDWARD DANIEL MACDONALD (resigned)
Director, BANKER, 2011.03.28 - 2014.02.18
14 ST. GEORGE STREET , LONDON
W1S 1FE
ENGLAND
SANDRA PLATTS (resigned)
Director, BANK DIRECTOR, 2004.03.29 - 2009.04.22
LES BOULAINS LA RUE DES BOULAINS CASTEL , GUERNSEY
GY5 7QB
CHRISTOPHER ROBERT SPENCER (resigned)
Director, 1992.08.08 - 1996.12.31
11 FRANKFIELD RISE , TUNBRIDGE WELLS
TN2 5LF, KENT
ANTHONY STEPHEN WARD (resigned)
Director, BANK OFFICIAL, 2009.04.22 - 2011.03.28
9 COPSE HILL , HARLOW
CM19 4PJ, ESSEX
MARTIN ARTHUR JOHN WATTS (resigned)
Director, BANKER, 2003.02.11 - 2003.11.13
33 GLEBE WAY , WEST WICKHAM
BR4 0SH, KENT

Companies near to KBPB NOMINEES ltd.

Information about the Private Limited Company KBPB NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data