KRZANA HG LTD
LONDON

Hellopages » City of London » City of London » EC1A 7LP

Company number 09151648
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 3RD FLOOR, 12 EAST PASSAGE, LONDON, UNITED KINGDOM, EC1A 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from C/O Accounting Help 3rd Floor 12 East Passage London EC1A 7LP England to 3rd Floor 12 East Passage London EC1A 7LP on 30 November 2016; Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to C/O Accounting Help 3rd Floor 12 East Passage London EC1A 7LP on 7 November 2016. The most likely internet sites of KRZANA HG LTD are www.krzanahg.co.uk, and www.krzana-hg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krzana Hg Ltd is a Private Limited Company. The company registration number is 09151648. Krzana Hg Ltd has been working since 29 July 2014. The present status of the company is Active. The registered address of Krzana Hg Ltd is 3rd Floor 12 East Passage London United Kingdom Ec1a 7lp. The company`s financial liabilities are £101.7k. It is £20.65k against last year. The cash in hand is £124.13k. It is £49.92k against last year. And the total assets are £138.13k, which is £54.37k against last year. ABEL, Toby Mark is a Director of the company. JEFFREY, James Stuart is a Director of the company. RENDELL, Simon is a Director of the company. SARDA, Sandip is a Director of the company. Director TODD, Geoffrey Oswald has been resigned. The company operates in "Other business support service activities n.e.c.".


krzana hg Key Finiance

LIABILITIES £101.7k
+25%
CASH £124.13k
+67%
TOTAL ASSETS £138.13k
+64%
All Financial Figures

Current Directors

Director
ABEL, Toby Mark
Appointed Date: 04 March 2015
35 years old
Director
JEFFREY, James Stuart
Appointed Date: 29 July 2014
74 years old
Director
RENDELL, Simon
Appointed Date: 29 September 2014
62 years old
Director
SARDA, Sandip
Appointed Date: 29 July 2014
58 years old

Resigned Directors

Director
TODD, Geoffrey Oswald
Resigned: 04 March 2015
Appointed Date: 29 July 2014
68 years old

Persons With Significant Control

Mr Toby Mark Abel
Notified on: 29 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRZANA HG LTD Events

04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Registered office address changed from C/O Accounting Help 3rd Floor 12 East Passage London EC1A 7LP England to 3rd Floor 12 East Passage London EC1A 7LP on 30 November 2016
07 Nov 2016
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to C/O Accounting Help 3rd Floor 12 East Passage London EC1A 7LP on 7 November 2016
20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 20 more events
09 Mar 2015
Appointment of Mr Tony Mark Abel as a director on 4 March 2015
02 Mar 2015
Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 March 2015
20 Oct 2014
Registered office address changed from 33 Bethnal Green Road London E1 6LA England to C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ on 20 October 2014
20 Oct 2014
Appointment of Mr Simon Rendell as a director on 29 September 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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