K & M (LONDON) LTD

Hellopages » Greater London » Wandsworth » SW17 0EH
Company number 04617690
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 46 GRAVENEY ROAD, LONDON, SW17 0EH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of K & M (LONDON) LTD are www.kmlondon.co.uk, and www.k-m-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K M London Ltd is a Private Limited Company. The company registration number is 04617690. K M London Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of K M London Ltd is 46 Graveney Road London Sw17 0eh. . MIAH, Jamal Mohammad is a Secretary of the company. MIAH, Khanus is a Director of the company. MIAH, Kiron is a Director of the company. Secretary MIAH, Khanus has been resigned. Secretary MIAH, Kiron has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BEGUM, Syada Momtaz has been resigned. Director MIAH, Kiron has been resigned. Director MIAH, Mohammed Jamal has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MIAH, Jamal Mohammad
Appointed Date: 02 January 2005

Director
MIAH, Khanus
Appointed Date: 07 November 2003
58 years old

Director
MIAH, Kiron
Appointed Date: 25 June 2004
65 years old

Resigned Directors

Secretary
MIAH, Khanus
Resigned: 01 January 2005
Appointed Date: 07 November 2003

Secretary
MIAH, Kiron
Resigned: 07 November 2003
Appointed Date: 16 December 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002

Director
BEGUM, Syada Momtaz
Resigned: 07 November 2003
Appointed Date: 16 December 2002
60 years old

Director
MIAH, Kiron
Resigned: 07 November 2003
Appointed Date: 16 December 2002
65 years old

Director
MIAH, Mohammed Jamal
Resigned: 01 January 2005
Appointed Date: 07 November 2003
62 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Khanus Miah
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K & M (LONDON) LTD Events

02 Feb 2017
Confirmation statement made on 13 December 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4

02 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed;new director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
13 Dec 2002
Incorporation

K & M (LONDON) LTD Charges

24 June 2004
Debenture
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…