K & PG LIMITED
FOREST HILL

Hellopages » Greater London » Lewisham » SE23 3TT

Company number 02537366
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address KINGS GARTH, 29 LONDON ROAD, FOREST HILL, LONDON., SE23 3TT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of K & PG LIMITED are www.kpg.co.uk, and www.k-pg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Pg Limited is a Private Limited Company. The company registration number is 02537366. K Pg Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of K Pg Limited is Kings Garth 29 London Road Forest Hill London Se23 3tt. . MATHER, Douglas Edmund Strachan is a Secretary of the company. ADAMS, Jad is a Director of the company. MATHER, Douglas Edmund Strachan is a Director of the company. Secretary BRIGHT, Ian has been resigned. Secretary GARNER, Carol has been resigned. Secretary HOLLMANN, Hilka has been resigned. Secretary INMAN, Rowan has been resigned. Secretary LYNCH, Emma Claire has been resigned. Secretary MCKAY, Ashy has been resigned. Director GARNER, Carol has been resigned. Director HOLLMANN, Hilka has been resigned. Director LYNCH, Emma Claire has been resigned. Director MCKAY, Ashy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MATHER, Douglas Edmund Strachan
Appointed Date: 20 June 2013
Director
ADAMS, Jad

71 years old
Director
MATHER, Douglas Edmund Strachan
Appointed Date: 20 June 2013
69 years old

Resigned Directors

Secretary
BRIGHT, Ian
Resigned: 19 September 2002
Appointed Date: 26 November 2000
Secretary
GARNER, Carol
Resigned: 18 July 1996
Secretary
HOLLMANN, Hilka
Resigned: 19 June 2013
Appointed Date: 14 February 2006
Secretary
INMAN, Rowan
Resigned: 30 November 2000
Appointed Date: 09 June 1998
Secretary
LYNCH, Emma Claire
Resigned: 14 February 2006
Appointed Date: 19 September 2002
Secretary
MCKAY, Ashy
Resigned: 09 June 1998
Appointed Date: 22 July 1996
Director
GARNER, Carol
Resigned: 18 July 1996
64 years old
Director
HOLLMANN, Hilka
Resigned: 19 June 2013
Appointed Date: 14 February 2006
55 years old
Director
LYNCH, Emma Claire
Resigned: 14 February 2006
Appointed Date: 19 September 2002
56 years old
Director
MCKAY, Ashy
Resigned: 09 June 1998
Appointed Date: 22 July 1996
72 years old

Persons With Significant Control

Mr Jad Adams
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Douglas Edmund Strachan Mather
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

K & PG LIMITED Events

28 Feb 2017
Micro company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 15
28 Dec 2014
Total exemption full accounts made up to 30 September 2014
...
... and 67 more events
06 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
06 Feb 1991
Director resigned;new director appointed
06 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1991
Company name changed privy contracts LIMITED\certificate issued on 21/01/91
05 Sep 1990
Incorporation

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