KGL BUSINESS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KGL BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KGL BUSINESS SERVICES LIMITED was incorporated 14 years ago on 21/07/2009 and has the registered number: 06968770. The accounts status is DORMANT.

KGL BUSINESS SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2016-11-17 CURRENT
MRS STEPHANIE ALISON POUND Secretary 2014-03-18 CURRENT
RICHARD JOHN BUTLER Jun 1964 British Director 2016-11-17 CURRENT
RICHARD BOWRING Dec 1974 English Director 2013-12-02 UNTIL 2015-06-09 RESIGNED
MR MICHAEL PETER BROWN Jul 1956 British Director 2010-09-30 UNTIL 2011-12-01 RESIGNED
MR PHILIP JOHN ANTHONY Dec 1964 British Director 2009-07-21 UNTIL 2010-06-18 RESIGNED
JOHN ERIC DAVIS Jun 1965 British Director 2009-07-21 UNTIL 2010-06-18 RESIGNED
MR JOHN ERIC DAVIS Jun 1965 British Director 2012-03-19 UNTIL 2013-08-09 RESIGNED
MRS JULIE SUSAN PARTRIDGE Feb 1970 British Director 2009-07-21 UNTIL 2010-06-18 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2015-12-21 UNTIL 2016-11-18 RESIGNED
WILLIAM EDMOND MOORE Nov 1961 British Director 2015-11-23 UNTIL 2016-11-18 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2011-06-14 UNTIL 2014-03-18 RESIGNED
STEPHEN MARK SZCZESNOWICZ Aug 1957 British Director 2009-07-21 UNTIL 2010-06-18 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2015-03-17 UNTIL 2016-11-18 RESIGNED
STEPHEN MARK SZCZESNOWICZ Aug 1957 British Secretary 2009-07-21 UNTIL 2010-06-18 RESIGNED
ALEXANDRA LAAN Secretary 2010-06-28 UNTIL 2014-03-18 RESIGNED
MR STUART WEATHERSON Sep 1960 British Director 2014-03-18 UNTIL 2015-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Fs (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interserve Fs (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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