KMC HANOVER SQUARE LIMITED
LONDON FINSBURY SQUARE 2016-1 LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 09960581
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of KMC HANOVER SQUARE LIMITED are www.kmchanoversquare.co.uk, and www.kmc-hanover-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmc Hanover Square Limited is a Private Limited Company. The company registration number is 09960581. Kmc Hanover Square Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Kmc Hanover Square Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 20 January 2016
Director
WALLACE, Claudia Ann
Appointed Date: 20 January 2016
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 20 January 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 20 January 2016

Persons With Significant Control

Finsbury Square 2016-1 Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KMC HANOVER SQUARE LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Jan 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
31 Jan 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
31 Jan 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
18 Feb 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
18 Feb 2016
Memorandum and Articles of Association
09 Feb 2016
Company name changed finsbury square 2016-1 LIMITED\certificate issued on 09/02/16
  • RES15 ‐ Change company name resolution on 2016-02-09
09 Feb 2016
Change of name notice
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 1

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