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

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 07471548
Status Active
Incorporation Date 16 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 forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of KELLOGG BROWN & ROOT LONDON LIMITED are www.kelloggbrownrootlondon.co.uk, and www.kellogg-brown-root-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Limited is a Private Limited Company. The company registration number is 07471548. Kellogg Brown Root London Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Kellogg Brown Root London 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: 16 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: 16 December 2010
74 years old

Persons With Significant Control

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

KELLOGG BROWN & ROOT LONDON LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 38 more events
11 Mar 2011
Memorandum and Articles of Association
08 Mar 2011
Company name changed M.W. kellogg 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
16 Dec 2010
Incorporation

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