KILBURN BUSINESS CONSULTANTS LIMITED
LONDON KILBURN PRINTING MACHINES LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03856953
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KILBURN BUSINESS CONSULTANTS LIMITED are www.kilburnbusinessconsultants.co.uk, and www.kilburn-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilburn Business Consultants Limited is a Private Limited Company. The company registration number is 03856953. Kilburn Business Consultants Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Kilburn Business Consultants Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . AUGENLICHT, Irene is a Secretary of the company. BLOCH, Albert Nathan is a Director of the company. Secretary EVERED, Anthony Keith has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LUCAS, Michael Charles has been resigned. Director MASON, Darren Brian has been resigned. Director MIASNIKOV, Vladimir has been resigned. Director SOSHNIK, Zahar has been resigned. Director TURNER, James Thomas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUGENLICHT, Irene
Appointed Date: 10 April 2001
Director
BLOCH, Albert Nathan
Appointed Date: 10 April 2001
79 years old

Resigned Directors

Secretary
EVERED, Anthony Keith
Resigned: 20 March 2002
Appointed Date: 17 November 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
LUCAS, Michael Charles
Resigned: 20 March 2002
Appointed Date: 30 April 2001
65 years old
Director
MASON, Darren Brian
Resigned: 30 April 2001
Appointed Date: 01 April 2000
55 years old
Director
MIASNIKOV, Vladimir
Resigned: 14 March 2002
Appointed Date: 25 November 1999
56 years old
Director
SOSHNIK, Zahar
Resigned: 14 March 2002
Appointed Date: 25 November 1999
65 years old
Director
TURNER, James Thomas
Resigned: 31 March 2000
Appointed Date: 17 November 1999
87 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Albert Nathan Bloch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

KILBURN BUSINESS CONSULTANTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 11 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
29 Nov 1999
New secretary appointed
19 Oct 1999
Director resigned
19 Oct 1999
Secretary resigned
19 Oct 1999
Registered office changed on 19/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
11 Oct 1999
Incorporation

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