K1 GROUP PLC
MAYFAIR

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Company number 09952521
Status Active
Incorporation Date 14 January 2016
Company Type Public Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 71111 - Architectural activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Kevin Foroshani Ltd as a director on 20 February 2017; Appointment of Kevin Foroshani Ltd as a secretary on 20 February 2017. The most likely internet sites of K1 GROUP PLC are www.k1group.co.uk, and www.k1-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. K1 Group Plc is a Public Limited Company. The company registration number is 09952521. K1 Group Plc has been working since 14 January 2016. The present status of the company is Active. The registered address of K1 Group Plc is Berkeley Square House Berkeley Square Mayfair London W1j 6bd. . KEVIN FOROSHANI LTD is a Secretary of the company. FOROSHANI, Keyvan is a Director of the company. KEVIN FOROSHANI LTD is a Director of the company. Secretary K1 BUILD LIMITED has been resigned. Director K1 BUILD LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KEVIN FOROSHANI LTD
Appointed Date: 20 February 2017
Director
FOROSHANI, Keyvan
Appointed Date: 14 January 2016
62 years old
Director
KEVIN FOROSHANI LTD
Appointed Date: 20 February 2017

Resigned Directors

Secretary
K1 BUILD LIMITED
Resigned: 20 February 2017
Appointed Date: 14 January 2016
Director
K1 BUILD LIMITED
Resigned: 20 February 2017
Appointed Date: 14 January 2016

Persons With Significant Control

Mr Keyvan Foroshani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

K1 GROUP PLC Events

20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
20 Feb 2017
Appointment of Kevin Foroshani Ltd as a director on 20 February 2017
20 Feb 2017
Appointment of Kevin Foroshani Ltd as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of K1 Build Limited as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of K1 Build Limited as a director on 20 February 2017
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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