KONIG & CO LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 03686048
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of KONIG & CO LIMITED are www.konigco.co.uk, and www.konig-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konig Co Limited is a Private Limited Company. The company registration number is 03686048. Konig Co Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Konig Co Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. KONIG, Lea is a Director of the company. Secretary CONNECTAS CONSULTING LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRIDMANN, Andre, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WENNIKE, Helge has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 01 April 2003
Director
KONIG, Lea
Appointed Date: 18 December 1998
64 years old

Resigned Directors

Secretary
CONNECTAS CONSULTING LIMITED
Resigned: 01 April 2003
Appointed Date: 18 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 1998
Appointed Date: 18 December 1998
Director
FRIDMANN, Andre, Dr
Resigned: 31 May 2005
Appointed Date: 01 April 2003
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 1998
Appointed Date: 18 December 1998
Director
WENNIKE, Helge
Resigned: 01 April 2003
Appointed Date: 18 December 1998
81 years old

Persons With Significant Control

Mrs Lea Konig
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KONIG & CO LIMITED Events

21 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
30 May 2015
Full accounts made up to 31 December 2014
25 Feb 2015
Director's details changed for Lea Konig on 1 February 2015
...
... and 55 more events
22 Jan 1999
Secretary resigned
22 Jan 1999
New secretary appointed
22 Jan 1999
New director appointed
22 Jan 1999
New director appointed
18 Dec 1998
Incorporation

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