KPMG OVERSEAS SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 08423683
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 15 CANADA SQUARE, 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 twenty-two events have happened. The last three records are 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; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of KPMG OVERSEAS SERVICES LIMITED are www.kpmgoverseasservices.co.uk, and www.kpmg-overseas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Kpmg Overseas Services Limited is a Private Limited Company. The company registration number is 08423683. Kpmg Overseas Services Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Kpmg Overseas Services Limited is 15 Canada Square London E14 5gl. . DEAN, Joanne is a Secretary of the company. CATES, Antony George is a Director of the company. COLLINS, Simon Jeremy is a Director of the company. LONG, Paul is a Director of the company. STONE, Adrian John is a Director of the company. WILLOWS, Sarah Kate Gilchrist is a Director of the company. Secretary CLEAVES, Colin Geoffrey has been resigned. Director MARSH, James Webster has been resigned. Director MCDONAGH, Michael Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 01 August 2014

Director
CATES, Antony George
Appointed Date: 28 March 2013
59 years old

Director
COLLINS, Simon Jeremy
Appointed Date: 28 March 2013
65 years old

Director
LONG, Paul
Appointed Date: 28 March 2013
64 years old

Director
STONE, Adrian John
Appointed Date: 31 March 2016
63 years old

Director
WILLOWS, Sarah Kate Gilchrist
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Secretary
CLEAVES, Colin Geoffrey
Resigned: 01 August 2014
Appointed Date: 28 February 2013

Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 28 February 2013
59 years old

Director
MCDONAGH, Michael Andrew
Resigned: 01 February 2017
Appointed Date: 01 October 2015
57 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 OVERSEAS SERVICES LIMITED Events

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
11 Apr 2016
Full accounts made up to 30 September 2015
01 Apr 2016
Appointment of Mr Adrian John Stone as a director on 31 March 2016
...
... and 12 more events
22 Apr 2013
Appointment of Paul Long as a director
22 Apr 2013
Appointment of Simon Jeremy Collins as a director
22 Apr 2013
Appointment of Antony George Cates as a director
22 Apr 2013
Current accounting period shortened from 28 February 2014 to 30 September 2013
28 Feb 2013
Incorporation