KONNECT G8 LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5BY

Company number 05262782
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address MASONS YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Charbel El Khoury as a director on 2 February 2017; Termination of appointment of Stephen Clive Hedley Jennings as a director on 2 February 2017. The most likely internet sites of KONNECT G8 LIMITED are www.konnectg8.co.uk, and www.konnect-g8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konnect G8 Limited is a Private Limited Company. The company registration number is 05262782. Konnect G8 Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Konnect G8 Limited is Masons Yard 34 High Street Wimbledon Village London Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. EL KHOURY, Charbel is a Director of the company. Secretary JENNINGS, Stephen Clive Hedley has been resigned. Secretary RENFREW, Peter Cousens has been resigned. Secretary EKAS SECRETARIES LIMITED has been resigned. Director GHANEM, George has been resigned. Director HAQUE, Md Shamimul has been resigned. Director JENNINGS, Stephen Clive Hedley has been resigned. Director MOSTRUP, Metz has been resigned. Director RENFREW, Peter Cousens has been resigned. Director RENFREW, Peter Cousens has been resigned. Director RENFREW, Peter Cousens has been resigned. Director SHEHAN, John Anthony has been resigned. Director SMITH, Kathleen has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director EKAS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 02 April 2015
Director
EL KHOURY, Charbel
Appointed Date: 02 February 2017
47 years old

Resigned Directors

Secretary
JENNINGS, Stephen Clive Hedley
Resigned: 20 June 2012
Appointed Date: 01 March 2010
Secretary
RENFREW, Peter Cousens
Resigned: 04 July 2012
Appointed Date: 20 November 2009
Secretary
EKAS SECRETARIES LIMITED
Resigned: 20 June 2012
Appointed Date: 18 October 2004
Director
GHANEM, George
Resigned: 31 January 2015
Appointed Date: 04 July 2012
60 years old
Director
HAQUE, Md Shamimul
Resigned: 04 July 2012
Appointed Date: 30 September 2008
53 years old
Director
JENNINGS, Stephen Clive Hedley
Resigned: 02 February 2017
Appointed Date: 01 January 2015
73 years old
Director
MOSTRUP, Metz
Resigned: 31 January 2015
Appointed Date: 01 July 2012
61 years old
Director
RENFREW, Peter Cousens
Resigned: 24 November 2016
Appointed Date: 31 October 2015
72 years old
Director
RENFREW, Peter Cousens
Resigned: 01 July 2015
Appointed Date: 31 July 2012
72 years old
Director
RENFREW, Peter Cousens
Resigned: 04 July 2012
Appointed Date: 20 November 2009
72 years old
Director
SHEHAN, John Anthony
Resigned: 15 April 2015
Appointed Date: 01 February 2015
76 years old
Director
SMITH, Kathleen
Resigned: 01 February 2017
Appointed Date: 01 September 2016
74 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 October 2004
Appointed Date: 18 October 2004
Director
EKAS DIRECTORS LIMITED
Resigned: 20 June 2012
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Stephen Jennings
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

KONNECT G8 LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Appointment of Mr Charbel El Khoury as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Stephen Clive Hedley Jennings as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Kathleen Smith as a director on 1 February 2017
08 Dec 2016
Termination of appointment of Peter Cousens Renfrew as a director on 24 November 2016
...
... and 48 more events
18 Aug 2006
Total exemption small company accounts made up to 31 October 2005
26 Oct 2005
Return made up to 18/10/05; full list of members
18 May 2005
New director appointed
19 Oct 2004
Director resigned
18 Oct 2004
Incorporation

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