K & M INVESTMENTS AND FINANCES LTD.
LONDON HEROD INVESTMENTS LTD

Hellopages » Greater London » Westminster » W1J 6BD

Company number 08334861
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 2ND FLOOR, BERKERLEY HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 50,000 . The most likely internet sites of K & M INVESTMENTS AND FINANCES LTD. are www.kminvestmentsandfinances.co.uk, and www.k-m-investments-and-finances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. K M Investments and Finances Ltd is a Private Limited Company. The company registration number is 08334861. K M Investments and Finances Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of K M Investments and Finances Ltd is 2nd Floor Berkerley House Berkeley Square London W1j 6bd. . KHAMIS, Mohamed is a Secretary of the company. ABBAS MOHAMED, Ashraf Alsayed, Dr is a Director of the company. KHAMIS, Mohamed is a Director of the company. Director HATEM, Omaima Mahmoud Ibrahim, Dr has been resigned. The company operates in "Activities of head offices".


k & m investments and finances Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KHAMIS, Mohamed
Appointed Date: 18 December 2012
Director
ABBAS MOHAMED, Ashraf Alsayed, Dr
Appointed Date: 23 November 2015
66 years old
Director
KHAMIS, Mohamed
Appointed Date: 18 December 2012
65 years old

Resigned Directors

Director
HATEM, Omaima Mahmoud Ibrahim, Dr
Resigned: 01 September 2015
Appointed Date: 28 November 2014
70 years old

Persons With Significant Control

Mr Mohamed Khamis
Notified on: 12 December 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

K & M INVESTMENTS AND FINANCES LTD. Events

07 Feb 2017
Confirmation statement made on 18 December 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000
23 Nov 2015
Appointment of Dr Ashraf Alsayed Abbas Mohamed as a director on 23 November 2015
15 Sep 2015
Registered office address changed from 377 Edgware Road London W2 1BT England to 2nd Floor, Berkerley House Berkeley Square London W1J 6BD on 15 September 2015
...
... and 8 more events
21 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-19
21 Aug 2014
Company name changed herod investments LTD\certificate issued on 21/08/14
  • NM01 ‐ Change of name by resolution
04 Feb 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
22 Jan 2014
Registered office address changed from 377 Edgware Road London Middlesex W2 1BT England on 22 January 2014
18 Dec 2012
Incorporation

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