RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 05150289
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED are www.richardkleinwortconsultancyamericas.co.uk, and www.richard-kleinwort-consultancy-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.9 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.Richard Kleinwort Consultancy Americas Limited is a Private Limited Company. The company registration number is 05150289. Richard Kleinwort Consultancy Americas Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Richard Kleinwort Consultancy Americas Limited is 8 Finsbury Circus London England Ec2m 7az. . CUSTIS, Kevin James is a Secretary of the company. KLEINWORT, Richard Drake, Sir is a Director of the company. RATHBONE TRUST COMPANY LIMITED is a Director of the company. Secretary MCGILVRAY, Donald James has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUSTIS, Kevin James
Appointed Date: 10 June 2004
Director
KLEINWORT, Richard Drake, Sir
Appointed Date: 10 June 2004
64 years old
Director
RATHBONE TRUST COMPANY LIMITED
Appointed Date: 10 June 2004

Resigned Directors

Secretary
MCGILVRAY, Donald James
Resigned: 01 July 2015
Appointed Date: 10 June 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 June 2004
Appointed Date: 10 June 2004

RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED Events

21 Feb 2017
Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
07 May 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015
...
... and 27 more events
22 Jul 2004
Accounting reference date extended from 30/06/05 to 31/07/05
25 Jun 2004
Ad 21/06/04--------- £ si 99@1=99 £ ic 1/100
17 Jun 2004
Secretary resigned
16 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004
Incorporation

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