TRUESTONE KGS LIMITED
LONDON W & P NEWCO (454) LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 09038213
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of TRUESTONE KGS LIMITED are www.truestonekgs.co.uk, and www.truestone-kgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truestone Kgs Limited is a Private Limited Company. The company registration number is 09038213. Truestone Kgs Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of Truestone Kgs Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . SANDY, Neil is a Secretary of the company. SANDY, Neil is a Director of the company. SZKILER, Paul Nigel is a Director of the company. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDY, Neil
Appointed Date: 09 January 2015
Director
SANDY, Neil
Appointed Date: 01 October 2014
54 years old
Director
SZKILER, Paul Nigel
Appointed Date: 01 October 2014
67 years old

Resigned Directors

Secretary
WIG & PEN SERVICES LIMITED
Resigned: 09 January 2015
Appointed Date: 13 May 2014
Director
SUMMERS, Anthony John
Resigned: 05 February 2015
Appointed Date: 13 May 2014
73 years old

TRUESTONE KGS LIMITED Events

08 Nov 2016
Total exemption full accounts made up to 30 April 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
09 May 2016
Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016
09 May 2016
Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016
...
... and 12 more events
27 Nov 2014
Company name changed w & p newco (454) LIMITED\certificate issued on 27/11/14
27 Nov 2014
Change of name notice
23 Oct 2014
Appointment of Neil Sandy as a director on 1 October 2014
10 Oct 2014
Appointment of Mr Paul Nigel Szkiler as a director on 1 October 2014
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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