KPMG BOXWOOD LIMITED
LONDON BOXWOOD LIMITED HAMSARD 2955 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05607273
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017; Appointment of Mr Simon Jeremy Collins as a director on 26 October 2016; Appointment of Mrs Joanne Dean as a secretary on 26 October 2016. The most likely internet sites of KPMG BOXWOOD LIMITED are www.kpmgboxwood.co.uk, and www.kpmg-boxwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Kpmg Boxwood Limited is a Private Limited Company. The company registration number is 05607273. Kpmg Boxwood Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Kpmg Boxwood Limited is 15 Canada Square Canary Wharf London E14 5gl. . DEAN, Joanne is a Secretary of the company. COLLINS, Simon Jeremy is a Director of the company. LONG, Paul is a Director of the company. WAKERLEY, Christopher is a Director of the company. WILLOWS, Sarah Kate Gilchrist is a Director of the company. Secretary GILL, Katherine Mary Ellen has been resigned. Secretary NORMAN, Patricia Ann has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CARR, Nigel Conrad, Dr has been resigned. Director CLARK, Matthew David has been resigned. Director DAKIN, Jon has been resigned. Director DAKIN, Jonathan William has been resigned. Director EVANS, Alun has been resigned. Director FALLEN, Malcolm James has been resigned. Director KHAN, Adil has been resigned. Director LARSEN, Erling has been resigned. Director MORGAN, Terence Keith has been resigned. Director WILSON, Colin Charles has been resigned. Director WILSON, Colin Charles has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 26 October 2016
Director
COLLINS, Simon Jeremy
Appointed Date: 26 October 2016
65 years old
Director
LONG, Paul
Appointed Date: 18 June 2015
64 years old
Director
WAKERLEY, Christopher
Appointed Date: 13 December 2005
67 years old
Director
WILLOWS, Sarah Kate Gilchrist
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Secretary
GILL, Katherine Mary Ellen
Resigned: 26 October 2016
Appointed Date: 01 June 2014
Secretary
NORMAN, Patricia Ann
Resigned: 01 June 2014
Appointed Date: 13 December 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 13 December 2005
Appointed Date: 31 October 2005
Director
CARR, Nigel Conrad, Dr
Resigned: 15 June 2015
Appointed Date: 24 February 2011
60 years old
Director
CLARK, Matthew David
Resigned: 26 October 2016
Appointed Date: 13 December 2005
55 years old
Director
DAKIN, Jon
Resigned: 07 March 2006
Appointed Date: 13 December 2005
63 years old
Director
DAKIN, Jonathan William
Resigned: 15 June 2015
Appointed Date: 24 February 2011
63 years old
Director
EVANS, Alun
Resigned: 07 March 2006
Appointed Date: 13 December 2005
76 years old
Director
FALLEN, Malcolm James
Resigned: 15 June 2015
Appointed Date: 01 December 2011
66 years old
Director
KHAN, Adil
Resigned: 15 June 2015
Appointed Date: 13 December 2005
53 years old
Director
LARSEN, Erling
Resigned: 31 January 2008
Appointed Date: 13 December 2005
70 years old
Director
MORGAN, Terence Keith
Resigned: 15 June 2015
Appointed Date: 01 June 2011
76 years old
Director
WILSON, Colin Charles
Resigned: 31 March 2013
Appointed Date: 24 February 2011
71 years old
Director
WILSON, Colin Charles
Resigned: 07 March 2006
Appointed Date: 14 December 2005
71 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 13 December 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Kpmg Holdings Limited
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more
Kpmg Llp
Notified on: 12 June 2016
Nature of control: Has significant influence or control

KPMG BOXWOOD LIMITED Events

07 Feb 2017
Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
11 Nov 2016
Appointment of Mr Simon Jeremy Collins as a director on 26 October 2016
10 Nov 2016
Appointment of Mrs Joanne Dean as a secretary on 26 October 2016
10 Nov 2016
Termination of appointment of Katherine Mary Ellen Gill as a secretary on 26 October 2016
10 Nov 2016
Termination of appointment of Matthew David Clark as a director on 26 October 2016
...
... and 79 more events
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
17 Dec 2005
Particulars of mortgage/charge
17 Dec 2005
Particulars of mortgage/charge
31 Oct 2005
Incorporation

KPMG BOXWOOD LIMITED Charges

15 December 2005
Debenture containing fixed and floating charges
Delivered: 17 December 2005
Status: Satisfied on 1 April 2015
Persons entitled: Boxwood Group Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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