KSS DESIGN GROUP LIMITED
LONDON K.S.S. ARCHITECTS LIMITED

Hellopages » City of London » City of London » EC2V 6DL

Company number 02614488
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mr Lee James Nightingale on 26 June 2016; Full accounts made up to 31 December 2015; Appointment of Mrs Patricia Carol Ann Mitchell as a director on 1 July 2016. The most likely internet sites of KSS DESIGN GROUP LIMITED are www.kssdesigngroup.co.uk, and www.kss-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 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.Kss Design Group Limited is a Private Limited Company. The company registration number is 02614488. Kss Design Group Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Kss Design Group Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . MITCHELL, Patricia is a Secretary of the company. BUDD, James Edward Charles is a Director of the company. DAVIES, Byron is a Director of the company. FISHER, Jeremy Alexander is a Director of the company. KEIRLE, David Alan is a Director of the company. MARSHALL, Nicholas James is a Director of the company. MITCHELL, Patricia Carol Ann is a Director of the company. NIGHTINGALE, Lee James is a Director of the company. ROBINSON, Martin Leslie is a Director of the company. SIMONS, Robert Andrew is a Director of the company. Secretary FISHER, Jeremy Alexander has been resigned. Secretary SALTER, Martin Terence has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUDD, James Edward Charles has been resigned. Director BURNETT, David has been resigned. Director CADEY, Rachel Louise has been resigned. Director HOLE, Raymond Allan has been resigned. Director HOPKINSON, Richard David Hartnoll has been resigned. Director SALTER, Martin Terence has been resigned. Director WILKINS, Sara Louise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MITCHELL, Patricia
Appointed Date: 22 July 2015
Director
BUDD, James Edward Charles
Appointed Date: 01 October 2013
61 years old
Director
DAVIES, Byron
Appointed Date: 01 July 2016
60 years old
Director
FISHER, Jeremy Alexander
Appointed Date: 01 January 2001
65 years old
Director
KEIRLE, David Alan
Appointed Date: 08 July 1991
70 years old
Director
MARSHALL, Nicholas James
Appointed Date: 01 July 2014
49 years old
Director
MITCHELL, Patricia Carol Ann
Appointed Date: 01 July 2016
61 years old
Director
NIGHTINGALE, Lee James
Appointed Date: 01 October 2013
52 years old
Director
ROBINSON, Martin Leslie
Appointed Date: 01 July 1994
71 years old
Director
SIMONS, Robert Andrew
Appointed Date: 08 July 1991
64 years old

Resigned Directors

Secretary
FISHER, Jeremy Alexander
Resigned: 22 July 2015
Appointed Date: 16 May 2008
Secretary
SALTER, Martin Terence
Resigned: 15 May 2008
Appointed Date: 03 July 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 July 1991
Appointed Date: 24 May 1991
Director
BUDD, James Edward Charles
Resigned: 31 July 1998
Appointed Date: 01 July 1997
61 years old
Director
BURNETT, David
Resigned: 31 December 2004
Appointed Date: 06 January 2003
59 years old
Director
CADEY, Rachel Louise
Resigned: 16 November 2005
Appointed Date: 06 January 2003
52 years old
Director
HOLE, Raymond Allan
Resigned: 31 May 2000
Appointed Date: 01 November 1998
64 years old
Director
HOPKINSON, Richard David Hartnoll
Resigned: 30 November 2009
Appointed Date: 29 April 2008
69 years old
Director
SALTER, Martin Terence
Resigned: 15 May 2008
Appointed Date: 03 July 1991
69 years old
Director
WILKINS, Sara Louise
Resigned: 18 March 2011
Appointed Date: 06 January 2003
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 July 1991
Appointed Date: 24 May 1991

KSS DESIGN GROUP LIMITED Events

21 Nov 2016
Director's details changed for Mr Lee James Nightingale on 26 June 2016
05 Aug 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mrs Patricia Carol Ann Mitchell as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Byron Davies as a director on 1 July 2016
14 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20,000
...
... and 97 more events
19 Jul 1991
Company name changed quizace LIMITED\certificate issued on 22/07/91
17 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
17 Jul 1991
New director appointed
17 Jul 1991
Registered office changed on 17/07/91 from: bridge house, 181 queen victoria street, london, EC4V 4DD
24 May 1991
Incorporation

KSS DESIGN GROUP LIMITED Charges

26 July 1994
Mortgage debenture
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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