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KIRKMAN NOMINEES LIMITED

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

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

KIRKMAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00593071
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.05
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company KIRKMAN NOMINEES LIMITED is a Private Limited Company, registration number 00593071, established in United Kingdom on the 5. November 1957. The company is now active. The company has been in business for 59 years and 1 month. The company is based on 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH. Business of the company KIRKMAN NOMINEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR COLIN LEHMANN" from the 2016.03.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.06. We do not have any information about the company KIRKMAN NOMINEES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR COLIN LEHMANN
Form type: TM01
Date: 2016.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM
Form type: AD01
Date: 2013.01.16
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 12 YORKGATE, LONDON, NW1 4QG
Form type: AD01
Date: 2012.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2012
Form type: CH01
Date: 2012.10.29
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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DIRECTOR APPOINTED COLIN IVOR LEHMANN
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KORN
Form type: TM01
Date: 2011.05.13
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APPOINTMENT TERMINATED, SECRETARY MARTIN KORN
Form type: TM02
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR WALTER ROTHENBERG
Form type: TM01
Date: 2011.05.13
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GEOFFREY KORN / 01/10/2009
Form type: CH03
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID ROTHENBERG / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY KORN / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009
Form type: CH01
Date: 2009.11.06
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.10
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 06/12/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02

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Company directors and board members:

ROBERT MICHAEL ROTHENBERG (current)
Director, COMPANY DIRECTOR, 1992.12.06
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
MARTIN GEOFFREY KORN (resigned)
Secretary, COMPANY DIRECTOR, 1999.09.01 - 2011.04.12
12 YORKGATE LONDON ,
NW1 4QG
ROBERT MICHAEL ROTHENBERG (resigned)
Secretary, 1992.12.06 - 1999.09.01
74 HILLWAY HIGHGATE , LONDON
N6 6DP
ROBERT GLATTER (resigned)
Director, COMPANY DIRECTOR, 1992.12.06 - 1998.01.12
41 DOWNAGE , LONDON
NW4 1AS
MARTIN GEOFFREY KORN (resigned)
Director, ACCOUNTANT, 1999.09.01 - 2011.04.12
12 YORKGATE LONDON ,
NW1 4QG
COLIN IVOR LEHMANN (resigned)
Director, COMPANY DIRECTOR, 2011.04.12 - 2016.02.21
20 STRATFORD PLACE , LONDON
W1C 1BG
HELMUT ROTHENBERG (resigned)
Director, COMPANY DIRECTOR, 1992.12.06 - 1999.09.01
49 HOLNE CHASE , LONDON
N2 0QG
WALTER DAVID ROTHENBERG (resigned)
Director, COMPANY DIRECTOR, 1992.12.06 - 2011.04.12
12 YORK GATE , LONDON
NW1 4QS
Date 2013.03.31 2012.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to KIRKMAN NOMINEES ltd.

Information about the Private Limited Company KIRKMAN 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: 2016.05.19. Reload the data