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Kh Company Secretaries Limited (Companies House Registration Number 01195563) is a private limited company established on 1975-01-06 in United Kingdom. This business is located at One Bank Street, London E14 4SG. Changed on 2018-01-22, the previous name this company used was Kleinwort Benson Unit Trusts Limited. Kh Company Secretaries Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name Kh Company Secretaries Limited
Number 01195563
Date of Incorporation: 6th January 1975
End of financial year: 31 December
Address: One Bank Street, London, E14 4SG
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this firm, we can name: Tara P. (appointed on 27 September 2021), Stephen M. (appointment date: 16 May 2016). The official register reports 2 persons of significant control, namely: Sg Kleinwort Hambros Bank Limited is located at 8 St James's Square, SW1Y 4JU London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sgkbb Limited is located at St. George Street, W1S 1FE London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, September 2023 | accounts 		Free Download (2 pages)