KSM INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HS

Company number 08516351
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address METAL BOX FACTORY UNIT 002, 30 GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Warwick Horton as a director on 10 March 2017; Termination of appointment of Colin Kenneth Gordon as a director on 10 March 2017; Termination of appointment of John Mark Colquhoun as a director on 10 March 2017. The most likely internet sites of KSM INVESTMENT LIMITED are www.ksminvestment.co.uk, and www.ksm-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ksm Investment Limited is a Private Limited Company. The company registration number is 08516351. Ksm Investment Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Ksm Investment Limited is Metal Box Factory Unit 002 30 Great Guildford Street London England Se1 0hs. The company`s financial liabilities are £395.63k. It is £378.63k against last year. The cash in hand is £173.23k. It is £76.48k against last year. And the total assets are £173.23k, which is £-73.52k against last year. MCNALLY, Simon John is a Director of the company. MICHAEL, Michael Yiannis is a Director of the company. Director COLQUHOUN, John Mark has been resigned. Director DENOS, Steven Richard has been resigned. Director GORDON, Colin Kenneth has been resigned. Director HORTON, Warwick has been resigned. Director LLOYD, Leon David has been resigned. Director MCNALLY, Simon John has been resigned. Director TEARE, James Clifford Kermode has been resigned. Director WALL, Stephen has been resigned. Director WALL, Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


ksm investment Key Finiance

LIABILITIES £395.63k
+2227%
CASH £173.23k
+79%
TOTAL ASSETS £173.23k
-30%
All Financial Figures

Current Directors

Director
MCNALLY, Simon John
Appointed Date: 09 October 2015
54 years old
Director
MICHAEL, Michael Yiannis
Appointed Date: 21 August 2013
53 years old

Resigned Directors

Director
COLQUHOUN, John Mark
Resigned: 10 March 2017
Appointed Date: 21 August 2013
62 years old
Director
DENOS, Steven Richard
Resigned: 10 March 2017
Appointed Date: 21 August 2013
57 years old
Director
GORDON, Colin Kenneth
Resigned: 10 March 2017
Appointed Date: 21 August 2013
62 years old
Director
HORTON, Warwick
Resigned: 10 March 2017
Appointed Date: 21 August 2013
56 years old
Director
LLOYD, Leon David
Resigned: 01 December 2013
Appointed Date: 01 December 2013
48 years old
Director
MCNALLY, Simon John
Resigned: 19 August 2013
Appointed Date: 03 May 2013
54 years old
Director
TEARE, James Clifford Kermode
Resigned: 21 August 2013
Appointed Date: 19 August 2013
51 years old
Director
WALL, Stephen
Resigned: 09 October 2015
Appointed Date: 01 December 2013
56 years old
Director
WALL, Stephen
Resigned: 01 December 2013
Appointed Date: 21 August 2013
56 years old

Persons With Significant Control

Vatos Holdings Establishment
Notified on: 18 November 2016
Nature of control: Has significant influence or control as a trustee of a trust

KSM INVESTMENT LIMITED Events

10 Mar 2017
Termination of appointment of Warwick Horton as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Colin Kenneth Gordon as a director on 10 March 2017
10 Mar 2017
Termination of appointment of John Mark Colquhoun as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Steven Richard Denos as a director on 10 March 2017
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 31 more events
27 Sep 2013
Appointment of Mr James Clifford Kermode Teare as a director
10 Sep 2013
Registration of charge 085163510002
10 Sep 2013
Registration of charge 085163510001
05 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 21/08/2013
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KSM INVESTMENT LIMITED Charges

21 August 2013
Charge code 0851 6351 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Colin Gordon and John Colquhoun
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0851 6351 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Devonhirst Investments Limited
Description: Notification of addition to or amendment of charge…

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