Company number 07458776
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address SOUTH TOWER, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1WA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Ian Peter Gower on 23 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KHN CONSTRUCTION LIMITED are www.khnconstruction.co.uk, and www.khn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Khn Construction Limited is a Private Limited Company.
The company registration number is 07458776. Khn Construction Limited has been working since 02 December 2010.
The present status of the company is Active. The registered address of Khn Construction Limited is South Tower 26 Elmfield Road Bromley Kent Br1 1wa. . PONIKWER, Karen is a Secretary of the company. BIGNELL, Carl Andrew is a Director of the company. ELLIS, Jeremy is a Director of the company. GOWER, Ian Peter is a Director of the company. RIXON, James Paul Edward is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 02 December 2010
Director
MILNE, Alan Robert
Resigned: 02 December 2010
Appointed Date: 02 December 2010
84 years old
Persons With Significant Control
Khn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KHN CONSTRUCTION LIMITED Events
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Nov 2016
Director's details changed for Mr Ian Peter Gower on 23 November 2016
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
10 Dec 2015
Director's details changed for Jeremy Ellis on 12 November 2015
...
... and 21 more events
14 Dec 2010
Appointment of Jeremy Ellis as a director
14 Dec 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Dec 2010
Statement of capital following an allotment of shares on 2 December 2010
02 Dec 2010
Termination of appointment of Alan Robert Milne as a director
02 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted