KBR (U.K.) INVESTMENTS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
KBR (U.K.) INVESTMENTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KBR (U.K.) INVESTMENTS LIMITED was incorporated 13 years ago on 10/03/2011 and has the registered number: 07560180. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KBR (U.K.) INVESTMENTS LIMITED was incorporated 13 years ago on 10/03/2011 and has the registered number: 07560180. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KBR (U.K.) INVESTMENTS LIMITED - LEATHERHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Previous trading names include:
KELLOGG BROWN & ROOT LONDON GROUP LIMITED (until 22/11/2011)
KELLOGG BROWN & ROOT LONDON GROUP LIMITED (until 22/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2022-10-20 | CURRENT |
MR. JALAL JAY IBRAHIM | Aug 1960 | American | Director | 2020-04-29 | CURRENT |
MR. STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2020-08-06 | CURRENT |
MRS. SONIA GALINDO | Secretary | 2023-01-12 | CURRENT | ||
MR FARHAN MUJIB | Sep 1963 | Australian | Director | 2012-10-26 UNTIL 2020-05-01 | RESIGNED |
MR STEPHEN GEORGE LLOYD | Nov 1951 | British | Director | 2011-03-10 UNTIL 2011-04-28 | RESIGNED |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Director | 2011-04-28 UNTIL 2012-10-26 | RESIGNED |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2020-05-07 UNTIL 2022-09-30 | RESIGNED |
MR JAMES ARTHUR BARRETT | Jul 1965 | British | Director | 2011-03-10 UNTIL 2020-07-31 | RESIGNED |
MISS GINA MARY WILSON | Secretary | 2020-05-01 UNTIL 2021-03-08 | RESIGNED | ||
SUSAN MEIRION OWEN | British | Secretary | 2012-10-26 UNTIL 2020-05-01 | RESIGNED | |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-03 | RESIGNED | ||
MR PAUL EDWARD FERGUSON | Secretary | 2011-03-10 UNTIL 2012-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |