KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED
LEATHERHEAD M.W. KELLOGG GROUP HOLDINGS LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 07470197
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED are www.kelloggbrownrootlondonholdings.co.uk, and www.kellogg-brown-root-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellogg Brown Root London Holdings Limited is a Private Limited Company. The company registration number is 07470197. Kellogg Brown Root London Holdings Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Kellogg Brown Root London Holdings Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . OWEN, Susan Meirion is a Secretary of the company. BARRETT, James Arthur is a Director of the company. MUJIB, Farhan is a Director of the company. Secretary FERGUSON, Paul Edward has been resigned. Director FERGUSON, Paul Edward Cochiese has been resigned. Director LLOYD, Stephen George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OWEN, Susan Meirion
Appointed Date: 26 October 2012
Director
BARRETT, James Arthur
Appointed Date: 14 March 2011
60 years old
Director
MUJIB, Farhan
Appointed Date: 26 October 2012
62 years old

Resigned Directors

Secretary
FERGUSON, Paul Edward
Resigned: 26 October 2012
Appointed Date: 15 December 2010
Director
FERGUSON, Paul Edward Cochiese
Resigned: 26 October 2012
Appointed Date: 29 March 2011
62 years old
Director
LLOYD, Stephen George
Resigned: 29 March 2011
Appointed Date: 15 December 2010
73 years old

Persons With Significant Control

Kellogg Brown & Root Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
05 Jan 2016
Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
11 Mar 2011
Memorandum and Articles of Association
08 Mar 2011
Company name changed M.W. kellogg group holdings LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
08 Mar 2011
Change of name notice
27 Jan 2011
Statement of capital following an allotment of shares on 4 January 2011
  • GBP 200
15 Dec 2010
Incorporation

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