K2 DESIGN LIMITED
33 GREENWOOD PLACE

Hellopages » Greater London » Camden » NW5 1LB

Company number 02565939
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address C/O FREDERICKS, HIGHGATE BUSINESS CENTRE, 33 GREENWOOD PLACE, LONDON, NW5 1LB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of K2 DESIGN LIMITED are www.k2design.co.uk, and www.k2-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. K2 Design Limited is a Private Limited Company. The company registration number is 02565939. K2 Design Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of K2 Design Limited is C O Fredericks Highgate Business Centre 33 Greenwood Place London Nw5 1lb. . BREWER, Josephine is a Secretary of the company. EDGE, John is a Director of the company. Secretary EDGE, John has been resigned. Secretary HERVEY, Christopher Symes has been resigned. Secretary HERVEY, Christopher Symes has been resigned. Director BAMPTON, David Anthony has been resigned. Director BURT, Terence William has been resigned. Director EDGE, Ruth has been resigned. Director GREY, Simon Ridley has been resigned. Director HERVEY, Christopher Symes has been resigned. Director HERVEY, Christopher Symes has been resigned. Director MCVEIGH, Mark Stephens has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
BREWER, Josephine
Appointed Date: 23 September 2002
Director
EDGE, John
Appointed Date: 30 January 1995
70 years old

Resigned Directors

Secretary
EDGE, John
Resigned: 23 September 2002
Appointed Date: 30 January 1995
Secretary
HERVEY, Christopher Symes
Resigned: 24 May 1994
Appointed Date: 06 December 1990
Secretary
HERVEY, Christopher Symes
Resigned: 30 January 1995
Director
BAMPTON, David Anthony
Resigned: 07 March 1994
59 years old
Director
BURT, Terence William
Resigned: 24 May 1994
Appointed Date: 06 December 1990
69 years old
Director
EDGE, Ruth
Resigned: 11 July 2002
Appointed Date: 30 January 1995
68 years old
Director
GREY, Simon Ridley
Resigned: 21 January 1992
65 years old
Director
HERVEY, Christopher Symes
Resigned: 24 May 1994
Appointed Date: 06 December 1990
73 years old
Director
HERVEY, Christopher Symes
Resigned: 30 January 1995
73 years old
Director
MCVEIGH, Mark Stephens
Resigned: 30 January 1995
Appointed Date: 24 May 1994
65 years old

Persons With Significant Control

Mr John Kenneth Edge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

K2 DESIGN LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 67 more events
17 Apr 1991
Director resigned;new director appointed
13 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1990
Secretary resigned;new secretary appointed
13 Dec 1990
Registered office changed on 13/12/90 from: 110 whitchurch road cardiff CF4 3LY
06 Dec 1990
Incorporation

K2 DESIGN LIMITED Charges

2 March 1993
Fixed and floating charge
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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