Kh Company Secretaries Limited, London
Kh Company Secretaries Limited is a private limited company. Previously, it was called Kleinwort Benson Unit Trusts Limited (changed on 2018-01-22). Located at One Bank Street, London E14 4SG, the aforementioned 49 years old company was incorporated on 1975-01-06 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).2 directors can be found in this firm: Tara P. (appointed on 27 September 2021), Stephen M. (appointed on 16 May 2016).
| About | |
|---|---|
| Name: Kh Company Secretaries Limited | |
| Number: 01195563 | |
| Incorporation date: 1975-01-06 | |
| End of financial year: 31 December |
| Address: |
One Bank Street London E14 4SG |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Sg Kleinwort Hambros Bank Limited
19 December 2017
| Address | 5th Floor 8 St James's Square, London, England, SW1Y 4JU, England |
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 00964058 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sgkbb Limited
6 April 2016 - 19 December 2017
| Address | 14 St. George Street, London, England, W1S 1FE, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2056420 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | - | - |
| Number Shares Allotted | - | - | 1 | 1 |
The target date for Kh Company Secretaries Limited confirmation statement filing is 2024-06-15. The latest confirmation statement was sent on 2023-06-01. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Sg Kleinwort Hambros Bank Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 8 St James's Square, SW1Y 4JU London, England. Sgkbb Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. George Street, W1S 1FE London, England.
Company filing
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Confirmation statement
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023 | accounts |
Free Download
(2 pages)
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