ABC2KYC LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07767844
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 700 . The most likely internet sites of ABC2KYC LTD are www.abc2kyc.co.uk, and www.abc2kyc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc2kyc Ltd is a Private Limited Company. The company registration number is 07767844. Abc2kyc Ltd has been working since 08 September 2011. The present status of the company is Active. The registered address of Abc2kyc Ltd is 20 22 Wenlock Road London N1 7gu. . HAMMOND, Nicola Lorraine is a Director of the company. Director HAMMOND, Eileen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAMMOND, Nicola Lorraine
Appointed Date: 08 September 2011
53 years old

Resigned Directors

Director
HAMMOND, Eileen
Resigned: 07 January 2013
Appointed Date: 08 September 2011
76 years old

Persons With Significant Control

Ms. Nicola Lorraine Hammond
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABC2KYC LTD Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 700

04 Oct 2015
Director's details changed for Ms. Nicola Hammond on 4 October 2015
13 Sep 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 September 2015
...
... and 12 more events
24 Oct 2012
Register(s) moved to registered inspection location
23 Oct 2012
Register inspection address has been changed
27 Sep 2012
Annual return made up to 8 September 2012 with full list of shareholders
27 Sep 2012
Director's details changed for Ms Nicola Hammond on 1 September 2012
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted