K&K (LONDON) LTD
OVAL

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Company number 08009592
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address KENNINGTON PARK, 1-3 BRIXTON ROAD, OVAL, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mrs Éadaoin Mcdonagh as a director on 24 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of K&K (LONDON) LTD are www.kklondon.co.uk, and www.k-k-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. K K London Ltd is a Private Limited Company. The company registration number is 08009592. K K London Ltd has been working since 28 March 2012. The present status of the company is Active. The registered address of K K London Ltd is Kennington Park 1 3 Brixton Road Oval England Sw9 6de. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. KOFLER, Klaus-Peter Ludwig is a Director of the company. MCDONAGH, Éadaoin is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HALL, Spencer John has been resigned. Director PALMER, Ian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 19 September 2016
Director
KOFLER, Klaus-Peter Ludwig
Appointed Date: 30 November 2012
61 years old
Director
MCDONAGH, Éadaoin
Appointed Date: 24 October 2016
47 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 25 February 2016
Appointed Date: 28 March 2012
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 28 March 2012
Appointed Date: 28 March 2012
Director
HALL, Spencer John
Resigned: 28 March 2012
Appointed Date: 28 March 2012
52 years old
Director
PALMER, Ian
Resigned: 30 November 2012
Appointed Date: 28 March 2012
52 years old

Persons With Significant Control

K & K Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K&K (LONDON) LTD Events

15 Mar 2017
Confirmation statement made on 11 February 2017 with updates
24 Oct 2016
Appointment of Mrs Éadaoin Mcdonagh as a director on 24 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Appointment of Auria @ Wimpole Street Ltd as a secretary on 19 September 2016
14 May 2016
Compulsory strike-off action has been discontinued
...
... and 18 more events
30 Oct 2012
Appointment of Auria@Wimpole Street Ltd as a secretary
30 Oct 2012
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
12 Jun 2012
Termination of appointment of Spencer Hall as a director
12 Jun 2012
Appointment of Mr Ian Palmer as a director
28 Mar 2012
Incorporation

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