Company number 08674592
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 12 HARDWICKE ROAD, LONDON, UNITED KINGDOM, W4 5EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Marc Hakan Roberto Gomer as a director on 20 February 2017; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Miss Katherine Sayles on 5 August 2016. The most likely internet sites of KH PARTNERS LIMITED are www.khpartners.co.uk, and www.kh-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kh Partners Limited is a Private Limited Company.
The company registration number is 08674592. Kh Partners Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Kh Partners Limited is 12 Hardwicke Road London United Kingdom W4 5ea. . SAYLES, Katherine is a Secretary of the company. SAYLES, Katherine is a Director of the company. Director GOMER, Marc Hakan Roberto has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Katherine Sayles
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KH PARTNERS LIMITED Events
22 Feb 2017
Termination of appointment of Marc Hakan Roberto Gomer as a director on 20 February 2017
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Sep 2016
Director's details changed for Miss Katherine Sayles on 5 August 2016
19 Sep 2016
Registered office address changed from 89 Wilkinson Way London W4 5XF to 12 Hardwicke Road London W4 5EA on 19 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 4 more events
16 Oct 2014
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification date of allotment is from 18/08/2014 to 22/08/2014
07 Sep 2014
Statement of capital following an allotment of shares on 22 August 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 16/10/2014
07 Sep 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
31 Aug 2014
Appointment of Mr Marc Hakan Roberto Gomer as a director on 18 August 2014
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03