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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDER HUNT LIMITED LONDON ENGLAND Active -... DORMANT 74902 - Quantity surveying activities
KINGSTON CORPORATION LIMITED BROMLEY. Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALKER SIME LIMITED TRAFFORD PARK Active SMALL 74902 - Quantity surveying activities
KNOWLEDGE ONLINE LIMITED BIRMINGHAM ... FULL 7414 - Business & management consultancy
BUILDING DYNAMICS (UK) LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 7415 - Holding Companies including Head Offices
WCP ASSOCIATES LIMITED MANCHESTER ENGLAND Active SMALL 74902 - Quantity surveying activities
K2 CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
K2 CONSULTANCY GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
K2 CONSULTANCY INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
K2 RIDER HUNT LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
K2 AVIATION LIMITED GATWICK ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BREITHORN PROPERTY LTD GATWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SERGEANTS MESS LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BREITHORN DEVELOPMENT LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K2 PROPERTY INVESTMENT LIMITED GATWICK ENGLAND Dissolved... DORMANT 64203 - Activities of construction holding companies
K2D2 LIMITED GATWICK UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HANMIGLOBAL UK LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
ANNAPURNA CORPORATION LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAPLEHURST DEVELOPMENTS LTD HORSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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