Company number 07549882
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of KG INVESTMENT MANAGEMENT LTD are www.kginvestmentmanagement.co.uk, and www.kg-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Kg Investment Management Ltd is a Private Limited Company.
The company registration number is 07549882. Kg Investment Management Ltd has been working since 03 March 2011.
The present status of the company is Active. The registered address of Kg Investment Management Ltd is Acre House 11 15 William Road London United Kingdom Nw1 3er. . ATS ACCOUNTANCY AND TAXATION SERVICES LTD is a Secretary of the company. DENTAX PROTECTION LTD is a Secretary of the company. GARBER, Keith Howard is a Director of the company. GARBER, Yvonne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ATS ACCOUNTANCY AND TAXATION SERVICES LTD
Appointed Date: 03 March 2011
Secretary
DENTAX PROTECTION LTD
Appointed Date: 24 February 2014
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 March 2011
Appointed Date: 03 March 2011
94 years old
Persons With Significant Control
Mr Keith Garber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
KG INVESTMENT MANAGEMENT LTD Events
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
28 Apr 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 10 more events
15 Apr 2011
Annual return made up to 5 March 2011 with full list of shareholders
23 Mar 2011
Appointment of Ats Accountancy and Taxation Services Ltd as a secretary
23 Mar 2011
Appointment of Keith Howard Garber as a director
08 Mar 2011
Termination of appointment of Barbara Kahan as a director
03 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)