K2 CONSULTANCY LIMITED
GATWICK

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Company number 04323631
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 3 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, ENGLAND, RH6 0PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Purchase of own shares.; Total exemption small company accounts made up to 30 June 2016; Sub-division of shares on 21 March 2016. The most likely internet sites of K2 CONSULTANCY LIMITED are www.k2consultancy.co.uk, and www.k2-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. K2 Consultancy Limited is a Private Limited Company. The company registration number is 04323631. K2 Consultancy Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of K2 Consultancy Limited is 3 City Place Beehive Ring Road London Gatwick Airport Gatwick England Rh6 0pa. . SETRA, Katherine Jane is a Secretary of the company. LOUGHLIN, Matthew Scott is a Director of the company. SETRA, John Mark is a Director of the company. SETRA, Katherine Jane is a Director of the company. Secretary CLARK, David Anthony has been resigned. Secretary SETRA, John Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SETRA, Katherine Jane
Appointed Date: 16 December 2010
Director
LOUGHLIN, Matthew Scott
Appointed Date: 20 July 2007
56 years old
Director
SETRA, John Mark
Appointed Date: 15 November 2001
62 years old
Director
SETRA, Katherine Jane
Appointed Date: 15 November 2001
62 years old

Resigned Directors

Secretary
CLARK, David Anthony
Resigned: 16 December 2010
Appointed Date: 01 March 2007
Secretary
SETRA, John Mark
Resigned: 01 March 2007
Appointed Date: 15 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

K2 Consultancy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K2 CONSULTANCY LIMITED Events

06 Mar 2017
Purchase of own shares.
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Sub-division of shares on 21 March 2016
22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Feb 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10,373.3075
...
... and 62 more events
10 Feb 2003
Total exemption small company accounts made up to 30 November 2002
21 Jan 2003
Return made up to 15/11/02; full list of members
26 Nov 2001
Ad 15/11/01--------- £ si 100@1=100 £ ic 1/101
16 Nov 2001
Secretary resigned
15 Nov 2001
Incorporation

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