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 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
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 |