KMS SECURITISATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KMS SECURITISATION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KMS SECURITISATION LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047615. The accounts status is DORMANT and accounts are next due on 31/03/2023.
KMS SECURITISATION LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047615. The accounts status is DORMANT and accounts are next due on 31/03/2023.
KMS SECURITISATION LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
7TH FLOOR, 21
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2022 | 15/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2014-07-11 | CURRENT |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2007-01-10 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2007-01-10 | CURRENT | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-10 UNTIL 2007-01-10 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-10 UNTIL 2007-01-10 | RESIGNED | ||
| KENSINGTON SECRETARIES LIMITED | Corporate Secretary | 2007-01-10 UNTIL 2008-02-20 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-02-20 UNTIL 2014-01-17 | RESIGNED | ||
| ANN SARA TOMSETT | Aug 1955 | British | Director | 2007-01-10 UNTIL 2008-04-14 | RESIGNED |
| MR ANANT PATEL | Feb 1965 | British | Director | 2008-04-14 UNTIL 2011-12-15 | RESIGNED |
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2011-12-15 UNTIL 2014-05-22 | RESIGNED |
| MR DEREK LLOYD | Jun 1974 | British | Director | 2008-04-14 UNTIL 2011-12-15 | RESIGNED |
| MR PAUL GLENDENNING | Dec 1971 | British | Director | 2014-06-12 UNTIL 2014-07-11 | RESIGNED |
| MALCOLM CLAYS | Jul 1967 | British | Director | 2007-09-11 UNTIL 2008-04-14 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2007-01-10 UNTIL 2007-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apex Trust Nominees No. 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |