KPMG NO 1 LIMITED - LONDON


Overview

KPMG NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
KPMG NO 1 LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: 02972168. The accounts status is DORMANT.

KPMG NO 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GEOFFREY CLEAVES Other Secretary 2007-12-19 CURRENT
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 CURRENT
MR PAUL LONG May 1961 British Director 2011-06-10 CURRENT
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 CURRENT
MR RICHARD BENNISON Apr 1958 British Director 2008-12-31 UNTIL 2012-05-10 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1994-09-29 UNTIL 1994-11-29 RESIGNED
ALEXANDER GEORGE BOGIE Feb 1944 Secretary 1995-09-30 UNTIL 1999-07-09 RESIGNED
ROBERT ERIC EVANS Sep 1948 British Secretary 1999-07-09 UNTIL 2002-06-28 RESIGNED
MR NIGEL WILLIAM MORRISON MAY Apr 1938 British Secretary 1994-11-29 UNTIL 1995-09-30 RESIGNED
VERITATEM SECRETARIES LIMITED Secretary 2002-06-28 UNTIL 2007-12-19 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2010-08-31 UNTIL 2011-06-10 RESIGNED
VERITATEM NOMINEES LIMITED Director 2002-06-28 UNTIL 2007-12-19 RESIGNED
MICHAEL DAVID BLAKE Jul 1954 British Director 2007-12-19 UNTIL 2010-08-31 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
COLIN IAN STEELE COOK Mar 1955 British Director 2007-12-19 UNTIL 2008-12-31 RESIGNED
MR WILLIAM MICHAEL THOMAS FOWLE Jan 1940 British Director 1994-11-29 UNTIL 1998-12-09 RESIGNED
JOHN GUTHRIE GRIFFITH JONES May 1954 British Director 2007-12-19 UNTIL 2012-07-30 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1994-09-29 UNTIL 1994-11-29 RESIGNED
MICHAEL DEREK VAUGHAN RAKE Jan 1948 British Director 1998-12-09 UNTIL 2002-06-28 RESIGNED
LORD COLIN SHARMAN OF REDLYNCH Feb 1943 British Director 1994-11-29 UNTIL 1998-12-09 RESIGNED
GARETH WYN WILLIAMS Sep 1947 British Director 1998-12-09 UNTIL 2001-12-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & CO'S BREWERY PLC WANDSWORTH Active GROUP 55100 - Hotels and similar accommodation
RELX PLC Active GROUP 58110 - Book publishing
KPMG NOMINEES NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG SECRETARIAL NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LE GAVROCHE LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE LIBERAL DEMOCRATS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94920 - Activities of political organizations
NAL COMMUNICATIONS LIMITED ST IVES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RELX GROUP PLC Active FULL 70100 - Activities of head offices
ROBIN A TECHNOLOGY REALISATIONS PLC BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG SECRETARIAL NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
G4S HOLDINGS 102 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GYNAECOLOGY CANCER RESEARCH FUND LONDON ENGLAND Active GROUP 86900 - Other human health activities
ST BRIDE'S CHARITY LONDON Active FULL 90010 - Performing arts
G4S LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
THE GOOD GOVERNANCE GROUP FOUNDATION WADEBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
DAYMER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JOHN FALCON OFT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities