KK1 LIMITED
LONDON

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Company number 08873699
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Hugh O'connor as a director on 7 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KK1 LIMITED are www.kk1.co.uk, and www.kk1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Kk1 Limited is a Private Limited Company. The company registration number is 08873699. Kk1 Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Kk1 Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . ENRIGHT, Kevin Paul is a Director of the company. SCREENEY, Keith is a Director of the company. Director BILLANE, Noreen has been resigned. Director O'CONNOR, Hugh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ENRIGHT, Kevin Paul
Appointed Date: 15 May 2014
51 years old
Director
SCREENEY, Keith
Appointed Date: 03 February 2014
52 years old

Resigned Directors

Director
BILLANE, Noreen
Resigned: 03 February 2014
Appointed Date: 03 February 2014
68 years old
Director
O'CONNOR, Hugh
Resigned: 07 December 2016
Appointed Date: 01 May 2014
43 years old

Persons With Significant Control

Mr Keith Screeney
Notified on: 3 February 2017
52 years old
Nature of control: Right to appoint and remove directors
Mr Kevin Paul Enright
Notified on: 3 February 2017
51 years old
Nature of control: Right to appoint and remove directors
Mr Noel Kenny
Notified on: 3 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fearghal De Feu
Notified on: 3 February 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KK1 LIMITED Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Feb 2017
Termination of appointment of Hugh O'connor as a director on 7 December 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 30
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 4 more events
13 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
13 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 25
13 Feb 2014
Appointment of Mr Keith Screeney as a director
13 Feb 2014
Termination of appointment of Noreen Billane as a director
03 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03

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