KK LONDON (HOLDINGS) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 7AJ

Company number 04888628
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 72 ARGYLE ROAD, NORTH HARROW, MIDDLESEX, HA2 7AJ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KK LONDON (HOLDINGS) LIMITED are www.kklondonholdings.co.uk, and www.kk-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kk London Holdings Limited is a Private Limited Company. The company registration number is 04888628. Kk London Holdings Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Kk London Holdings Limited is 72 Argyle Road North Harrow Middlesex Ha2 7aj. . CURTIS, Claude Paul is a Secretary of the company. BOURDICE, Allison is a Director of the company. CURTIS, Claude Paul is a Director of the company. WOODS, Marcelle Anne is a Director of the company. WOODS, Terence Austin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
CURTIS, Claude Paul
Appointed Date: 04 September 2003

Director
BOURDICE, Allison
Appointed Date: 04 September 2003
60 years old

Director
CURTIS, Claude Paul
Appointed Date: 04 September 2003
75 years old

Director
WOODS, Marcelle Anne
Appointed Date: 04 September 2003
74 years old

Director
WOODS, Terence Austin
Appointed Date: 04 September 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Ms Marcelle Anne Woods
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Ms Allison Bourdice
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Claude Paul Curtis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Trence Austin Woods
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

KK LONDON (HOLDINGS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 4 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4

25 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
19 Sep 2003
Director resigned
19 Sep 2003
New director appointed
19 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
New director appointed
04 Sep 2003
Incorporation

KK LONDON (HOLDINGS) LIMITED Charges

20 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…