K2 PARTNERING SOLUTIONS LIMITED
LONDON K2 I.T. CONSULTANTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 03534323
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 1-3 HEATHMANS ROAD, PARSONS GREEN, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Statement of capital following an allotment of shares on 7 September 2016 GBP 30,002 ; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of K2 PARTNERING SOLUTIONS LIMITED are www.k2partneringsolutions.co.uk, and www.k2-partnering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. K2 Partnering Solutions Limited is a Private Limited Company. The company registration number is 03534323. K2 Partnering Solutions Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of K2 Partnering Solutions Limited is 1 3 Heathmans Road Parsons Green London Sw6 4tj. . K2 HUMAN CAPITAL SOLUTIONS LIMITED is a Secretary of the company. BOTHA, Philip Rudolph is a Director of the company. KUBHEKA, Sinikelo is a Director of the company. Secretary ASHWORTH, Gordon Neville has been resigned. Secretary CRAWFORD, William Burns has been resigned. Secretary LESLIE, David Ian George has been resigned. Secretary PETERS, Jeannette Caron has been resigned. Secretary SAMARA, Fayez Esam has been resigned. Secretary SIMMONDS, Dennis Frank has been resigned. Secretary TURNER, John Paul Dominic has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHWORTH, Gordon Neville has been resigned. Director BANNA, Jamal Salim Khalil has been resigned. Director CHOPRA, Sanjeev Kumar has been resigned. Director ETHERIDGE, Colin has been resigned. Director FIDDAMAN, Robert John has been resigned. Director GULINO, Antonio has been resigned. Director JAISWAL, Deepak has been resigned. Director LIBAUD, Garick has been resigned. Director LILIAN, Osi has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCHUGH, James has been resigned. Director MITRAKIS, Nicholas has been resigned. Director O'NEILL, Joseph has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
K2 HUMAN CAPITAL SOLUTIONS LIMITED
Appointed Date: 04 March 2004
Director
BOTHA, Philip Rudolph
Appointed Date: 04 January 2016
55 years old
Director
KUBHEKA, Sinikelo
Appointed Date: 17 February 2015
49 years old

Resigned Directors

Secretary
ASHWORTH, Gordon Neville
Resigned: 04 March 2004
Appointed Date: 01 August 2003
Secretary
CRAWFORD, William Burns
Resigned: 01 August 2003
Appointed Date: 28 December 2001
Secretary
LESLIE, David Ian George
Resigned: 27 December 2001
Appointed Date: 01 May 2001
Secretary
PETERS, Jeannette Caron
Resigned: 01 April 1999
Appointed Date: 29 January 1999
Secretary
SAMARA, Fayez Esam
Resigned: 29 January 1999
Appointed Date: 30 April 1998
Secretary
SIMMONDS, Dennis Frank
Resigned: 30 April 1998
Appointed Date: 25 March 1998
Secretary
TURNER, John Paul Dominic
Resigned: 30 April 2001
Appointed Date: 01 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998
Director
ASHWORTH, Gordon Neville
Resigned: 04 March 2004
Appointed Date: 06 August 2003
63 years old
Director
BANNA, Jamal Salim Khalil
Resigned: 01 April 1999
Appointed Date: 29 January 1999
65 years old
Director
CHOPRA, Sanjeev Kumar
Resigned: 30 April 2010
Appointed Date: 03 December 2007
52 years old
Director
ETHERIDGE, Colin
Resigned: 24 July 2013
Appointed Date: 03 November 2011
61 years old
Director
FIDDAMAN, Robert John
Resigned: 04 October 2016
Appointed Date: 08 October 2010
53 years old
Director
GULINO, Antonio
Resigned: 17 February 2015
Appointed Date: 15 December 2014
47 years old
Director
JAISWAL, Deepak
Resigned: 11 October 2010
Appointed Date: 18 November 2005
47 years old
Director
LIBAUD, Garick
Resigned: 02 March 2011
Appointed Date: 08 November 2010
53 years old
Director
LILIAN, Osi
Resigned: 18 November 2005
Appointed Date: 04 March 2004
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998
Director
MCHUGH, James
Resigned: 03 December 2007
Appointed Date: 25 March 1998
57 years old
Director
MITRAKIS, Nicholas
Resigned: 15 December 2014
Appointed Date: 09 June 2014
51 years old
Director
O'NEILL, Joseph
Resigned: 09 June 2014
Appointed Date: 10 March 2011
67 years old

K2 PARTNERING SOLUTIONS LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 30,002
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Oct 2016
Termination of appointment of Robert John Fiddaman as a director on 4 October 2016
...
... and 110 more events
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Director resigned
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Incorporation

K2 PARTNERING SOLUTIONS LIMITED Charges

30 July 2010
Charge of deposit
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
11 August 2008
Fixed & floating charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Rent deposit deed
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Benchmark Group Limited
Description: The deposit as security under the lease.
18 August 2005
Debenture
Delivered: 24 August 2005
Status: Satisfied on 26 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 27 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Rent deposit deed
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Ltc Holdings PLC
Description: The sum of £8,960 held in a specifically designated bank…
17 January 2001
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2001
Status: Satisfied on 4 February 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
25 February 2000
Fixed and floating charge on debts and related rights
Delivered: 26 February 2000
Status: Satisfied on 18 October 2003
Persons entitled: Alex Lawrie Factors Limited
Description: All specified debts and other debts by way of floating…

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