RICHARD KLEINWORT CONSULTANCY LIMITED
LONDON

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

Company number 04251915
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine 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; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RICHARD KLEINWORT CONSULTANCY LIMITED are www.richardkleinwortconsultancy.co.uk, and www.richard-kleinwort-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Limited is a Private Limited Company. The company registration number is 04251915. Richard Kleinwort Consultancy Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Richard Kleinwort Consultancy 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. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CUSTIS, Kevin James
Appointed Date: 09 May 2003
Director
KLEINWORT, Richard Drake, Sir
Appointed Date: 13 July 2001
64 years old
Director
RATHBONE TRUST COMPANY LIMITED
Appointed Date: 13 July 2001

Resigned Directors

Secretary
MCGILVRAY, Donald James
Resigned: 01 July 2015
Appointed Date: 13 July 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Sir Richard Drake Kleinwort Bt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RICHARD KLEINWORT CONSULTANCY 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
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 13 July 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 39 more events
31 Jul 2001
Secretary resigned
31 Jul 2001
New secretary appointed
31 Jul 2001
New director appointed
31 Jul 2001
New director appointed
13 Jul 2001
Incorporation

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