KPMG NUNWOOD HOLDINGS LIMITED
LONDON NUNWOOD HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 08332391
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017; Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017. The most likely internet sites of KPMG NUNWOOD HOLDINGS LIMITED are www.kpmgnunwoodholdings.co.uk, and www.kpmg-nunwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Kpmg Nunwood Holdings Limited is a Private Limited Company. The company registration number is 08332391. Kpmg Nunwood Holdings Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Kpmg Nunwood Holdings Limited is 15 Canada Square 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. WILLOWS, Sarah Kate Gilchrist is a Director of the company. Secretary GITTON, Pamela Jane has been resigned. Director BRUCE, Clare Elizabeth has been resigned. Director MARSH, James Webster has been resigned. Director MCDONAGH, Michael Andrew has been resigned. Director RUSHFIRTH, Philip Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 14 May 2015
Director
COLLINS, Simon Jeremy
Appointed Date: 14 May 2015
65 years old
Director
LONG, Paul
Appointed Date: 14 May 2015
64 years old
Director
WILLOWS, Sarah Kate Gilchrist
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Secretary
GITTON, Pamela Jane
Resigned: 14 May 2015
Appointed Date: 14 December 2012
Director
BRUCE, Clare Elizabeth
Resigned: 14 May 2015
Appointed Date: 14 December 2012
59 years old
Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 14 May 2015
59 years old
Director
MCDONAGH, Michael Andrew
Resigned: 01 February 2017
Appointed Date: 01 October 2015
57 years old
Director
RUSHFIRTH, Philip Andrew
Resigned: 31 March 2016
Appointed Date: 14 December 2012
53 years old

Persons With Significant Control

Kpmg Nunwood Investments 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 NUNWOOD HOLDINGS LIMITED Events

13 Feb 2017
Full accounts made up to 30 September 2016
03 Feb 2017
Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017
10 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
...
... and 22 more events
21 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 10,000.00
21 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 5,880.00
21 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2012
Incorporation

KPMG NUNWOOD HOLDINGS LIMITED Charges

9 July 2013
Charge code 0833 2391 0001
Delivered: 9 July 2013
Status: Satisfied on 8 June 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…

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