Kingsland (nominees) Limited in London, W1K 3JN

Description

Data updated on: 01-11-2023

Registered with number 01512639 fourty four years ago, Kingsland (nominees) Limited is categorised as a Private Limited Company. The business current mailing address is 67 Grosvenor Street, London. This enterprise's registered with SIC code 99999 meaning Dormant Company. Kingsland (nominees) Ltd released its account information for the financial period up to 2022-07-31. The business latest annual confirmation statement was released on 2022-12-31.

This firm owes its success and unending development to a group of two directors, specifically Ben W. and Mark G., who have been managing it since April 2022. Another limited company has been appointed as one of the secretaries of this company: Kingsland (services) Limited.

The companies with significant control over this firm include: Kingsland (Services) Limited owns over 3/4 of company shares. This business can be reached in London at Berkeley Street, W1J 8ED.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand		100	100	100		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Kingsland (services) Limited

Role: Corporate Secretary

Address: Grosvenor Street, London, W1K 3JN, England

Latest update: 19 April 2024

Ben W.

Role: Director

Appointed: 07 April 2022

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 31 December 1990

Resigned: 03 June 1999

Address: 13-14 New Bond Street, London, W1S 3SX, England

Latest update: 19 April 2024

Christopher H.

Role: Secretary

Appointed: 31 December 1990

Resigned: 14 November 2014

Latest update: 19 April 2024

People with significant control

Kingsland (Services) Limited

Address: 19 Berkeley Street, London, W1J 8ED, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 23 October 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	23 October 2012
Annual Accounts 13 February 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	13 February 2014
Annual Accounts 16 September 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	16 September 2014
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	29 April 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	16 May 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	22 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Kingsland (nominees) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kingsland (services) Limited

Ben W.

Mark G.

Tom L.

Margaret R.

Christopher H.

Martin B.

Roy J.

Kingsland (services) Limited

Christopher H.

People with significant control

Kingsland (Services) Limited

Accounts Documents

Company filings

Filing category

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