KSBG PAYMENTS & PARTNER LTD.
LONDON CROSSWATER SYSTEMS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 03903323
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address 2 SUITE 675, OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of KSBG PAYMENTS & PARTNER LTD. are www.ksbgpaymentspartner.co.uk, and www.ksbg-payments-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ksbg Payments Partner Ltd is a Private Limited Company. The company registration number is 03903323. Ksbg Payments Partner Ltd has been working since 07 January 2000. The present status of the company is Active. The registered address of Ksbg Payments Partner Ltd is 2 Suite 675 Old Brompton Road London Sw7 3dq. . BUSINESS SERVICE ENTERPRISE LTD is a Secretary of the company. NICOL, Daniela Enna Leslie is a Director of the company. Secretary EURO CONSULTANCY SECRETARIES LTD has been resigned. Secretary EURO-CONSULTANCY SECRETARIES LIMITED has been resigned. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary WORLDWIDE SECRETARIES LTD has been resigned. Secretary WORLDWIDE SECRETARIES LTD has been resigned. Director EURO CONSULTANCY UK LIMITED has been resigned. Director WITT, Reinhard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director STEUER AGENT LTD. has been resigned. Director WORLDWIDE FORMATION & MANAGEMENT LTD has been resigned. Director WORLDWIDE FORMATION & MANAGEMENT LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD
Appointed Date: 15 November 2009
Director
NICOL, Daniela Enna Leslie
Appointed Date: 29 November 2013
66 years old

Resigned Directors

Secretary
EURO CONSULTANCY SECRETARIES LTD
Resigned: 25 September 2000
Appointed Date: 19 January 2000
Secretary
EURO-CONSULTANCY SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 01 December 2000
Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 07 January 2000
Secretary
WORLDWIDE SECRETARIES LTD
Resigned: 13 November 2009
Appointed Date: 22 January 2001
Secretary
WORLDWIDE SECRETARIES LTD
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
EURO CONSULTANCY UK LIMITED
Resigned: 22 January 2001
Appointed Date: 01 December 2000
27 years old
Director
WITT, Reinhard
Resigned: 29 November 2013
Appointed Date: 12 November 2011
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 January 2000
Appointed Date: 07 January 2000
Director
STEUER AGENT LTD.
Resigned: 29 November 2013
Appointed Date: 31 January 2010
Director
WORLDWIDE FORMATION & MANAGEMENT LTD
Resigned: 13 November 2009
Appointed Date: 22 January 2001
Director
WORLDWIDE FORMATION & MANAGEMENT LTD
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Flexi Ltd.
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

KSBG PAYMENTS & PARTNER LTD. Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Jul 2016
Micro company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
11 Nov 2015
Micro company accounts made up to 30 April 2015
30 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 62 more events
08 Feb 2000
New secretary appointed
28 Jan 2000
Registered office changed on 28/01/00 from: 44 upper belgrave road bristol avon BS8 2XN
28 Jan 2000
Secretary resigned
28 Jan 2000
Director resigned
07 Jan 2000
Incorporation

Similar Companies

KSBC PLC KSBD CAD SERVICES LTD KSBM CONSULTANCY LIMITED KSBO 2016 KSBR BRAND FUTURES LIMITED KSC (ESTATES) LTD KSC (HERTS) LIMITED