KGL BUSINESS SERVICES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 06968770
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of William Edmond Moore as a director on 18 November 2016; Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016; Termination of appointment of David John Lawton as a director on 18 November 2016. The most likely internet sites of KGL BUSINESS SERVICES LIMITED are www.kglbusinessservices.co.uk, and www.kgl-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Kgl Business Services Limited is a Private Limited Company. The company registration number is 06968770. Kgl Business Services Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Kgl Business Services Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary LAAN, Alexandra has been resigned. Secretary SZCZESNOWICZ, Stephen Mark has been resigned. Director ANTHONY, Philip John has been resigned. Director BOWRING, Richard has been resigned. Director BROWN, Michael Peter has been resigned. Director DAVIS, John Eric has been resigned. Director DAVIS, John Eric has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GORDON, Julie Susan has been resigned. Director LAWTON, David John has been resigned. Director MOORE, William Edmond has been resigned. Director SMITH, Guy Robert has been resigned. Director SZCZESNOWICZ, Stephen Mark has been resigned. Director WEATHERSON, Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
BUTLER, Richard John
Appointed Date: 17 November 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 17 November 2016
54 years old

Resigned Directors

Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 28 June 2010
Secretary
SZCZESNOWICZ, Stephen Mark
Resigned: 18 June 2010
Appointed Date: 21 July 2009
Director
ANTHONY, Philip John
Resigned: 18 June 2010
Appointed Date: 21 July 2009
60 years old
Director
BOWRING, Richard
Resigned: 09 June 2015
Appointed Date: 02 December 2013
50 years old
Director
BROWN, Michael Peter
Resigned: 01 December 2011
Appointed Date: 30 September 2010
69 years old
Director
DAVIS, John Eric
Resigned: 09 August 2013
Appointed Date: 19 March 2012
60 years old
Director
DAVIS, John Eric
Resigned: 18 June 2010
Appointed Date: 21 July 2009
60 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
65 years old
Director
GORDON, Julie Susan
Resigned: 18 June 2010
Appointed Date: 21 July 2009
55 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
50 years old
Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 14 June 2011
59 years old
Director
SZCZESNOWICZ, Stephen Mark
Resigned: 18 June 2010
Appointed Date: 21 July 2009
68 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old

KGL BUSINESS SERVICES LIMITED Events

21 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
21 Nov 2016
Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016
...
... and 46 more events
09 Oct 2009
Registered office address changed from 4Th Floor 28 Throgmorton Street London EC2N 2AN England on 9 October 2009
31 Jul 2009
Memorandum and Articles of Association
31 Jul 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Jul 2009
Ad 21/07/09\gbp si 40@1=40\gbp ic 60/100\
21 Jul 2009
Incorporation

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