KINGSTON SMITH HR CONSULTANCY LIMITED
LONDON HR INSIGHT LIMITED

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Company number 03317003
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Martin Andrew Muirhead as a director on 31 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of KINGSTON SMITH HR CONSULTANCY LIMITED are www.kingstonsmithhrconsultancy.co.uk, and www.kingston-smith-hr-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Smith Hr Consultancy Limited is a Private Limited Company. The company registration number is 03317003. Kingston Smith Hr Consultancy Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Kingston Smith Hr Consultancy Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . RIXON, Ian is a Secretary of the company. CUMMINGS, Richard Mckenzie is a Director of the company. MARTINE, Daniel Trevor is a Director of the company. PENFOLD, Maureen Bernadette is a Director of the company. SLATTERY, Mark Patrick is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary FISHER, Paula Jane has been resigned. Secretary WARREN MOON, Marina Ethel May has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director FISHER, Paula Jane has been resigned. Director MATHESON, Heather Sheba has been resigned. Director MUIRHEAD, Martin Andrew has been resigned. Director NEAL, Steven has been resigned. Director SNYDER, Michael John, Sir has been resigned. Director WALSH, Julie Irene has been resigned. Director WARREN MOON, Marina Ethel May has been resigned. Director WILSON, Zoe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIXON, Ian
Appointed Date: 26 September 2007
Director
CUMMINGS, Richard Mckenzie
Appointed Date: 03 April 2014
51 years old
Director
MARTINE, Daniel Trevor
Appointed Date: 06 December 2012
50 years old
Director
PENFOLD, Maureen Bernadette
Appointed Date: 12 December 2013
63 years old
Director
SLATTERY, Mark Patrick
Appointed Date: 01 March 2002
57 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Secretary
FISHER, Paula Jane
Resigned: 01 September 2001
Appointed Date: 12 February 1997
Secretary
WARREN MOON, Marina Ethel May
Resigned: 26 September 2007
Appointed Date: 01 September 2001
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
FISHER, Paula Jane
Resigned: 28 February 2002
Appointed Date: 12 February 1997
61 years old
Director
MATHESON, Heather Sheba
Resigned: 30 April 2014
Appointed Date: 12 February 1997
60 years old
Director
MUIRHEAD, Martin Andrew
Resigned: 31 January 2017
Appointed Date: 01 February 2016
69 years old
Director
NEAL, Steven
Resigned: 06 December 2012
Appointed Date: 01 May 2005
74 years old
Director
SNYDER, Michael John, Sir
Resigned: 31 March 2016
Appointed Date: 01 May 2005
75 years old
Director
WALSH, Julie Irene
Resigned: 31 March 2016
Appointed Date: 01 May 2005
67 years old
Director
WARREN MOON, Marina Ethel May
Resigned: 26 September 2007
Appointed Date: 24 June 2003
72 years old
Director
WILSON, Zoe
Resigned: 31 March 2016
Appointed Date: 01 May 2015
45 years old

Persons With Significant Control

Devonshire Group Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSTON SMITH HR CONSULTANCY LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Feb 2017
Termination of appointment of Martin Andrew Muirhead as a director on 31 January 2017
06 Feb 2017
Full accounts made up to 30 April 2016
10 May 2016
Termination of appointment of Julie Irene Walsh as a director on 31 March 2016
10 May 2016
Termination of appointment of Michael John Snyder as a director on 31 March 2016
...
... and 79 more events
14 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
Director resigned
14 Mar 1997
Secretary resigned
14 Mar 1997
Registered office changed on 14/03/97 from: international house 31 church road hendon london NW4 4EB
12 Feb 1997
Incorporation

KINGSTON SMITH HR CONSULTANCY LIMITED Charges

14 May 2002
Debenture
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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