Kingsgate Nominees Limited in LONDON

Kingsgate Nominees Limited LONDON

Kingsgate Nominees started in year 1981 as Private Limited Company with registration number 01552877. The Kingsgate Nominees company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 59/60 Russell Square. Postal code: WC1B 4HP.

The company has 7 directors, namely Karen B., Nicholas B. and Christopher M. and others. Of them, Andrew S., Nicholas P. have been with the company the longest, being appointed on 2 June 2005 and Karen B. has been with the company for the least time - from 1 October 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingsgate Nominees Limited Address / Contact

Office Address	59/60 Russell Square
Town	London
Post code	WC1B 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01552877
Date of Incorporation	Wed, 25th Mar 1981
Industry	Activities of head offices
End of financial Year	31st March
Company age	43 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Karen B.

Position: Director

Appointed: 01 October 2021

Nicholas B.

Position: Director

Appointed: 01 February 2021

Christopher M.

Position: Director

Appointed: 01 October 2018

David L.

Position: Director

Appointed: 01 October 2018

Mark C.

Position: Director

Appointed: 01 May 2011

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2006

Andrew S.

Position: Director

Appointed: 02 June 2005

Nicholas P.

Position: Director

Appointed: 02 June 2005

Stephen B.

Position: Director

Resigned: 30 September 2021

Jill S.

Position: Secretary

Resigned: 14 August 2006

Agathocles K.

Position: Director

Appointed: 01 October 2017

Resigned: 31 March 2023

Lionel W.

Position: Secretary

Appointed: 02 June 2005

Resigned: 09 January 2006

Michael G.

Position: Director

Appointed: 02 June 2005

Resigned: 30 September 2019

Rashpal S.

Position: Secretary

Appointed: 02 June 2005

Resigned: 14 August 2006

Matthew C.

Position: Director

Appointed: 02 June 2005

Resigned: 13 November 2006

Daniel J.

Position: Secretary

Appointed: 02 June 2005

Resigned: 14 August 2006

Michael G.

Position: Director

Appointed: 17 August 2000

Resigned: 05 July 2002

John N.

Position: Director

Appointed: 04 January 1992

Resigned: 10 April 1994

Richard W.

Position: Director

Appointed: 04 January 1992

Resigned: 04 January 2010

Jill S.

Position: Director

Appointed: 04 January 1992

Resigned: 01 January 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Bishop & Sewell Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bishop & Sewell Llp

59-60 Russell Square, London, WC1B 4HP, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Uk
Registration number	Oc319691
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 19th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 15th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 17th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 21st, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, May 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 29th, April 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 9th, May 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 19th, June 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 27th, May 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 18th, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 18th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 13th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 13th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 6th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 6th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 22nd, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 22nd, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 28th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 28th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 16th, December 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 16th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 12th, June 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 12th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 7th, November 1995	accounts	Free Download
AA	Full accounts data made up to 1995-03-31 filed on: 7th, November 1995	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 14th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 14th, October 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 17th, January 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 17th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 2nd, February 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 2nd, February 1993	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 21st, January 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 21st, January 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 28th, January 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 28th, January 1991	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 8th, November 1989	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 8th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 24th, April 1989	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 24th, April 1989	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 21st, May 1987	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 21st, May 1987	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 21st, May 1987	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 21st, May 1987	accounts	Free Download

Kingsgate Nominees Limited LONDON

Kingsgate Nominees Limited Address / Contact

Company Information / Profile

Company staff

Karen B.

Nicholas B.

Christopher M.

David L.

Mark C.

Bishop & Sewell Secretaries Limited

Andrew S.

Nicholas P.

Stephen B.

Jill S.

Agathocles K.

Lionel W.

Michael G.

Rashpal S.

Matthew C.

Daniel J.

Michael G.

John N.

Richard W.

Jill S.

People with significant control

Company filings

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