KPI (NOMINEES) LIMITED
Active - Accounts Filed
General Information
NAME
KPI (NOMINEES) LIMITED
COMPANY NUMBER
05723493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2006
(18 years and 9 months old)
WEBSITE
http://kingswood.org.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5HL
Telephone: 02078410000
TPS: Yes
3 Coldbath Square
London
EC1R 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWOOD PROPERTY FINANCE LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| KPI (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
| KPI SPIRE (1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KPI (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KPI (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPI (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2009 - Present (15 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 15 Past: 38 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
27/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWOOD PROPERTY FINANCE LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| GENTLEAID (17) LIMITED | Non-Trading | View Report |
| PORTERFIELD FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESH START UK DEBT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| KPI (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
| KPI SPIRE (1) LIMITED | Company is dissolved | View Report |
| KPI SPIRE (2) LIMITED | Company is dissolved | View Report |
| KPI SPIRE (3) LIMITED | Company is dissolved | View Report |
| KPI SPIRE (4) LIMITED | Company is dissolved | View Report |
| KPI (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
| KPI SPIRE (1) LIMITED | Company is dissolved | View Report |
| KPI SPIRE (2) LIMITED | Company is dissolved | View Report |
| KPI SPIRE (3) LIMITED | Company is dissolved | View Report |
| KPI SPIRE (4) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 11/05/2022 | KINGSWOOD NOMINEES LIMITED (904353366) has left the board |
| 11/05/2022 | New Company Secretary Jonathan Fraser Massing (929560765) Appointed |
| 01/03/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 10/08/2020 | KINGSWOOD NOMINEES LIMITED (916694806) has left the board |
| 10/08/2020 | New Company Secretary KINGSWOOD NOMINEES LIMITED (904353366) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Gary Spencer Wilder (905345918) Appointed |
| 10/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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