KHP INTERNATIONAL LTD.
LONDON KHP INT LTD

Hellopages » Greater London » Greenwich » SE18 4PS

Company number 07469216
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address BOULTER HOUSE ROYAL HERBERT PAVILIONS, GILBERT CLOSE, LONDON, ENGLAND, SE18 4PS
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 ; Registered office address changed from C/O Tenbury International Ltd Brenchley House School Road Charing Kent TN27 0JW to Boulter House Royal Herbert Pavilions Gilbert Close London SE18 4PS on 8 September 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of KHP INTERNATIONAL LTD. are www.khpinternational.co.uk, and www.khp-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bickley Rail Station is 4.9 miles; to Barking Rail Station is 4.9 miles; to Bethnal Green Rail Station is 6.1 miles; to Blackhorse Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khp International Ltd is a Private Limited Company. The company registration number is 07469216. Khp International Ltd has been working since 14 December 2010. The present status of the company is Active. The registered address of Khp International Ltd is Boulter House Royal Herbert Pavilions Gilbert Close London England Se18 4ps. . LAMBERT-DUVERNEIX, Eric Jacques is a Director of the company. Secretary E AND E PARTNERS has been resigned. Secretary E AND E PARTNERS INT. LTD has been resigned. Secretary LAMBERT AND LAMBERT has been resigned. Secretary TAILORED TIME LIMITED has been resigned. Secretary TENBURY SECRETARIES LTD has been resigned. Secretary VANGUARD INTELLIGENCE LTD has been resigned. Director CHURET, Eric Jean Francois has been resigned. Director GEUS, Alain has been resigned. Director LAMBERT-DUVERNEIX, Eric Jacques has been resigned. Director LAMBERT-DUVERNEIX, Eric Jacques has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
LAMBERT-DUVERNEIX, Eric Jacques
Appointed Date: 04 February 2015
46 years old

Resigned Directors

Secretary
E AND E PARTNERS
Resigned: 05 December 2011
Appointed Date: 03 March 2011
Secretary
E AND E PARTNERS INT. LTD
Resigned: 15 May 2012
Appointed Date: 05 December 2011
Secretary
LAMBERT AND LAMBERT
Resigned: 03 March 2011
Appointed Date: 14 December 2010
Secretary
TAILORED TIME LIMITED
Resigned: 25 May 2013
Appointed Date: 15 May 2012
Secretary
TENBURY SECRETARIES LTD
Resigned: 07 September 2016
Appointed Date: 01 May 2014
Secretary
VANGUARD INTELLIGENCE LTD
Resigned: 01 May 2014
Appointed Date: 25 May 2013
Director
CHURET, Eric Jean Francois
Resigned: 25 May 2013
Appointed Date: 15 May 2012
62 years old
Director
GEUS, Alain
Resigned: 04 February 2015
Appointed Date: 05 February 2014
77 years old
Director
LAMBERT-DUVERNEIX, Eric Jacques
Resigned: 05 February 2014
Appointed Date: 25 May 2013
46 years old
Director
LAMBERT-DUVERNEIX, Eric Jacques
Resigned: 15 May 2012
Appointed Date: 14 December 2010
46 years old

Persons With Significant Control

Mr Eric Jacques Lambert-Duverneix
Notified on: 7 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

KHP INTERNATIONAL LTD. Events

08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
08 Sep 2016
Registered office address changed from C/O Tenbury International Ltd Brenchley House School Road Charing Kent TN27 0JW to Boulter House Royal Herbert Pavilions Gilbert Close London SE18 4PS on 8 September 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Termination of appointment of Tenbury Secretaries Ltd as a secretary on 7 September 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
...
... and 30 more events
14 Sep 2011
Director's details changed for Mr Eric Jacques Lambert-Duverneix on 14 September 2011
03 Mar 2011
Registered office address changed from Embassy Court 125 Brady Street London E15DW England on 3 March 2011
03 Mar 2011
Appointment of E and E Partners as a secretary
03 Mar 2011
Termination of appointment of Lambert and Lambert as a secretary
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

KHP EVENT MANAGEMENT LIMITED KHP INSPECT LIMITED KHP INVESTMENTS LTD KHP LEISURE INDUSTRIES LIMITED KHP LETTINGS LIMITED KHP MANAGEMENT SERVICES LIMITED KHP PLC