KPMG NUNWOOD INVESTMENTS LIMITED
LONDON NUNWOOD INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 09506681
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, ENGLAND, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight 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 INVESTMENTS LIMITED are www.kpmgnunwoodinvestments.co.uk, and www.kpmg-nunwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Kpmg Nunwood Investments Limited is a Private Limited Company. The company registration number is 09506681. Kpmg Nunwood Investments Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Kpmg Nunwood Investments Limited is 15 Canada Square London England 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. 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 "Activities of head offices".


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

Director
BRUCE, Clare Elizabeth
Resigned: 14 May 2015
Appointed Date: 24 March 2015
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: 24 March 2015
53 years old

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 NUNWOOD INVESTMENTS LIMITED Events

14 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 18 more events
12 May 2015
Statement of capital on 12 May 2015
  • GBP 6,378,960
12 May 2015
Solvency Statement dated 12/05/15
12 May 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1

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