KEARSLEY NOMINEES LIMITED
Company is dissolved
General Information
NAME
KEARSLEY NOMINEES LIMITED
COMPANY NUMBER
02046655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/1986
(38 years and 3 months old)
WEBSITE
BDO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/11/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
c/o Begbies Traynor London 31st
Bank Street
London
E14 5NR
E14 5NR
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 |
|---|---|---|
| BGM 55 LIMITED | Company is dissolved | View Report |
| KEARSLEY NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
Credit Risk Overview
Want to learn more about KEARSLEY 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 KEARSLEY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEARSLEY 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 |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKLEY CAPITAL PRIVATE EQUITY LP | N/A | N/A |
| FITZWILLIAM HOLDCO LTD | N/A | N/A |
| BF 55 LIMITED | Company is dissolved | View Report |
| BGE 55 LIMITED | Company is dissolved | View Report |
| BGM 55 LIMITED | Company is dissolved | View Report |
| D.C. NOMINEES LIMITED | Company is dissolved | View Report |
| DUNCAN CLARK LIMITED | Company is dissolved | View Report |
| KEARSLEY NOMINEES LIMITED | Company is dissolved | View Report |
| SPP (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| SPP WOMBWELL LIMITED | Company is dissolved | View Report |
| TO (BERMUDA) LTD | N/A | N/A |
| TONY (BERMUDA) LTD | N/A | N/A |
| XWDP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
| 20/06/2024 | New Board Member David John Till (913359357) Appointed |
| 16/05/2024 | New Board Member David John Till (913359357) Appointed |
| 11/04/2024 | New Board Member David John Till (913359357) Appointed |
| 22/02/2024 | New Board Member David John Till (913359357) Appointed |
| 16/02/2024 | New Board Member David John Till (913359357) Appointed |
| 23/11/2023 | New Board Member David John Till (913359357) Appointed |
| 29/06/2023 | New Board Member David John Till (913359357) Appointed |
| 16/03/2023 | New Board Member David John Till (913359357) Appointed |
| 14/02/2023 | New Board Member David John Till (913359357) Appointed |
| 18/08/2022 | New Board Member David John Till (913359357) Appointed |
| 08/08/2022 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 08/08/2022 | New Board Member David John Till (913359357) Appointed |
| 05/08/2022 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 05/08/2022 | New Board Member David John Till (913359357) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 14/12/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 18/05/2016 | Change in Reg. Office |
| 11/05/2016 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 11/05/2016 | Mark Alan Howlett (916728752) has left the board |
| 11/05/2016 | New Board Member David John Till (913359357) Appointed |
| 11/05/2016 | New Company Secretary David Cruse (920795450) Appointed |
| 11/05/2016 | Fiona Alison Stockwell (917038768) has left the board |
| 11/05/2016 | Fiona Alison Stockwell (918367292) has left the board |
| 11/05/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 15/06/2015 | Fiona Alison Stockwell (919808700) has left the board |
| 15/06/2015 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 04/06/2015 | Jane Carol Robertson (903612116) has left the board |
| 02/06/2015 | New Board Member Fiona Alison Stockwell (919808700) Appointed |
| 02/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 23/04/2014 | Mark Alan Howlett (910397461) has left the board |
| 23/04/2014 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 18/12/2013 | New Company Secretary Fiona Alison Stockwell (918367292) Appointed |
| 17/12/2013 | Robert Michael Keeler (900219142) has left the board |
| 17/12/2013 | Robert Michael Keeler (917398732) has left the board |
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