KMS DACS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

KMS DACS 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KMS DACS 1 LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072764. The accounts status is FULL.

KMS DACS 1 LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2014

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

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 CRAIG JAMES MCKINLAY Nov 1972 British Director 2018-04-01 CURRENT
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2011-05-03 UNTIL 2015-01-30 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-24 UNTIL 2007-02-06 RESIGNED
APEX TRUST CORPORATE LIMITED Corporate Director 2006-10-24 UNTIL 2007-02-06 RESIGNED
MR DOMINIC MURRAY Other Secretary 2009-04-17 UNTIL 2011-01-19 RESIGNED
SIMON CHARLES KINGDON Apr 1956 British Director 2004-03-15 UNTIL 2004-10-01 RESIGNED
ALISON HUTCHINSON Feb 1967 British Director 2007-03-22 UNTIL 2008-04-14 RESIGNED
MR IAN ARTHUR HENDERSON Jun 1960 British Director 2015-01-30 UNTIL 2015-09-30 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2004-11-08 UNTIL 2006-08-11 RESIGNED
MALCOLM CLAYS Jul 1967 British Director 2007-09-11 UNTIL 2008-04-14 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2006-08-29 UNTIL 2007-09-11 RESIGNED
KENSINGTON SECRETARIES LIMITED Corporate Secretary 2005-11-10 UNTIL 2009-04-17 RESIGNED
MR JOHN NEIL MALTBY Jan 1962 British Director 2007-02-06 UNTIL 2007-05-09 RESIGNED
MR DEREK LLOYD Jun 1974 British Director 2007-12-05 UNTIL 2008-04-14 RESIGNED
MR DEREK LLOYD Jun 1974 British Director 2008-04-14 UNTIL 2015-01-30 RESIGNED
MS ESTHER ELAINE MORLEY Dec 1971 British Director 2015-01-30 UNTIL 2015-11-05 RESIGNED
MR ANANT PATEL Feb 1965 British Director 2008-04-14 UNTIL 2011-12-05 RESIGNED
MR NICHOLAS JAMES RALPH Apr 1975 British Director 2008-04-14 UNTIL 2011-05-03 RESIGNED
MR ANDREW KERSHAW SALTER Sep 1961 British Director 2008-04-14 UNTIL 2011-05-03 RESIGNED
MR KEITH LESLIE STREET Oct 1960 British Director 2011-12-05 UNTIL 2018-01-31 RESIGNED
MR DAVID GARETH THOMPSON Jul 1976 British Director 2015-11-20 UNTIL 2019-12-19 RESIGNED
SARA ANN TOMSETT Aug 1955 British Director 2004-03-15 UNTIL 2008-04-14 RESIGNED
MR JOHN NEIL MALTBY Jan 1962 British Director 2004-03-15 UNTIL 2006-10-24 RESIGNED
MR JAMES HARVEY MORRIS Secretary 2015-01-30 UNTIL 2015-10-13 RESIGNED
ANN SARA TOMSETT Aug 1955 British Secretary 2004-03-15 UNTIL 2005-11-10 RESIGNED
MS SHILLA PINDORIA Secretary 2011-01-19 UNTIL 2015-01-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KML MORTGAGE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HYDE PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GREEN PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FINSBURY PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
BATTERSEA PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
HOLLAND PARK INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
KENSINGTON PERSONAL LOANS LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
REGENT'S PARK MORTGAGE FUNDING LIMITED LONDON Dissolved... DORMANT 64922 - Activities of mortgage finance companies
NEWBURY PARK MORTGAGE FUNDING LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
NORLAND DACS 18 LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MPL DACS 2 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
NORLAND DACS 21 LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
NORLAND DACS 19 LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NORLAND DACS 20 LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NORLAND DACS 22 LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
MPL DACS 3 LIMITED LONDON Dissolved... FULL 64922 - Activities of mortgage finance companies
MPL DACS 1 LIMITED WOKINGHAM Dissolved... FULL 64922 - Activities of mortgage finance companies
KMS SECURITISATION LIMITED LONDON ... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KENSINGTON MORTGAGE SECURITIES PLC LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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