KBS NO.2 LTD
LONDON

Hellopages » Greater London » Redbridge » E18 2PB

Company number 09186941
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 225 HIGH ROAD, LONDON, ENGLAND, E18 2PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Connor Smyth as a director on 20 June 2016. The most likely internet sites of KBS NO.2 LTD are www.kbsno2.co.uk, and www.kbs-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Kbs No 2 Ltd is a Private Limited Company. The company registration number is 09186941. Kbs No 2 Ltd has been working since 22 August 2014. The present status of the company is Active. The registered address of Kbs No 2 Ltd is 225 High Road London England E18 2pb. . BRAY, Jonathan Alden is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRAY, Jonathan Alden has been resigned. Director BRAY, Juliet Celeste has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director SMYTH, Connor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRAY, Jonathan Alden
Appointed Date: 20 June 2016
63 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 August 2014
Appointed Date: 22 August 2014
Director
BRAY, Jonathan Alden
Resigned: 09 March 2015
Appointed Date: 22 August 2014
63 years old
Director
BRAY, Juliet Celeste
Resigned: 16 February 2015
Appointed Date: 03 February 2015
56 years old
Director
PURDON, Jonathan Gardner
Resigned: 22 August 2014
Appointed Date: 22 August 2014
59 years old
Director
SMYTH, Connor
Resigned: 20 June 2016
Appointed Date: 16 February 2015
30 years old

Persons With Significant Control

Mr Jonathan Alden Bray
Notified on: 20 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KBS NO.2 LTD Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Connor Smyth as a director on 20 June 2016
20 Jun 2016
Appointment of Mr Jonathan Alden Bray as a director on 20 June 2016
28 May 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
28 Oct 2014
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to 221-223 High Road London E18 2PB on 28 October 2014
02 Sep 2014
Appointment of Mr Jonathan Alden Bray as a director on 22 August 2014
02 Sep 2014
Termination of appointment of Jonathan Gardner Purdon as a director on 22 August 2014
02 Sep 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary on 22 August 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1

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