KHN LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1WA

Company number 07342471
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address SOUTH TOWER, 26 ELMFIELD ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 1WA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Ian Peter Gower on 10 November 2016; Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to South Tower 26 Elmfield Road Bromley Kent BR1 1WA on 17 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KHN LIMITED are www.khn.co.uk, and www.khn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Khn Limited is a Private Limited Company. The company registration number is 07342471. Khn Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Khn Limited is South Tower 26 Elmfield Road Bromley Kent United Kingdom 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. Director SMITH, Julian Henry has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PONIKWER, Karen
Appointed Date: 01 May 2012
Director
BIGNELL, Carl Andrew
Appointed Date: 11 August 2010
50 years old
Director
ELLIS, Jeremy
Appointed Date: 11 August 2010
61 years old
Director
GOWER, Ian Peter
Appointed Date: 11 August 2010
52 years old
Director
RIXON, James Paul Edward
Appointed Date: 11 August 2010
53 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 11 August 2010
Director
MILNE, Alan Robert
Resigned: 11 August 2010
Appointed Date: 11 August 2010
84 years old
Director
SMITH, Julian Henry
Resigned: 11 August 2010
Appointed Date: 11 August 2010
56 years old

Persons With Significant Control

S&H Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jerry Ellis Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

KHN LIMITED Events

23 Nov 2016
Director's details changed for Mr Ian Peter Gower on 10 November 2016
17 Nov 2016
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to South Tower 26 Elmfield Road Bromley Kent BR1 1WA on 17 November 2016
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Dec 2015
Director's details changed for Jeremy Ellis on 12 November 2015
...
... and 22 more events
06 Sep 2010
Statement of capital following an allotment of shares on 11 August 2010
  • GBP 10
03 Sep 2010
Current accounting period extended from 31 August 2011 to 31 January 2012
23 Aug 2010
Termination of appointment of Alan Robert Milne as a director
17 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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