K2 CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
K2 CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
K2 CONSULTANCY LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323631. The accounts status is SMALL and accounts are next due on 30/09/2024.
K2 CONSULTANCY LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323631. The accounts status is SMALL and accounts are next due on 30/09/2024.
K2 CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SE1 2EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARK SETRA | Apr 1963 | British | Director | 2001-11-15 | CURRENT |
MS. JIN LEE | Nov 1968 | American | Director | 2024-01-17 | CURRENT |
PAUL FRANKLIN | Apr 1981 | British | Director | 2024-01-17 | CURRENT |
DIRECTOR RAUL AVILES | May 1968 | American | Director | 2024-01-17 | CURRENT |
MR DAVID SCOTT JOHNSON | Nov 1956 | American | Director | 2019-09-04 UNTIL 2024-05-07 | RESIGNED |
MR JAMES WALTER HAMANN | Jan 1956 | American | Director | 2019-09-04 UNTIL 2023-05-30 | RESIGNED |
MRS KATHERINE JANE SETRA | Secretary | 2010-12-16 UNTIL 2019-09-04 | RESIGNED | ||
MR JOHN MARK SETRA | Apr 1963 | British | Secretary | 2001-11-15 UNTIL 2007-03-01 | RESIGNED |
MR DAVID ANTHONY CLARK | British | Secretary | 2007-03-01 UNTIL 2010-12-16 | RESIGNED | |
MR JINHEUNG KIM | Mar 1975 | South Korean | Director | 2019-09-04 UNTIL 2020-02-29 | RESIGNED |
MR MATTHEW SCOTT LOUGHLIN | Aug 1969 | British | Director | 2007-07-20 UNTIL 2018-05-31 | RESIGNED |
MRS KATHARINE JANE SETRA | Nov 1963 | British | Director | 2001-11-15 UNTIL 2019-09-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-15 UNTIL 2001-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K2 Consultancy Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 114,349 Cash -58,631 equity |