KG INVESTCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2JJ
Company number 09343733
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address FOURTH FLOOR, 22-23 OLD BURLINGTON STREET, LONDON, W1S 2JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 17/03/2015 . The most likely internet sites of KG INVESTCO LIMITED are www.kginvestco.co.uk, and www.kg-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kg Investco Limited is a Private Limited Company. The company registration number is 09343733. Kg Investco Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Kg Investco Limited is Fourth Floor 22 23 Old Burlington Street London W1s 2jj. . BURGESS, David Henry Barnaby is a Director of the company. GOLTZ, Frederick Matthew is a Director of the company. OUSMAN, Jamie Nicole is a Director of the company. VAZANOVA, Janka is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BURGESS, David Henry Barnaby
Appointed Date: 05 December 2014
54 years old
Director
GOLTZ, Frederick Matthew
Appointed Date: 05 December 2014
55 years old
Director
OUSMAN, Jamie Nicole
Appointed Date: 05 December 2014
41 years old
Director
VAZANOVA, Janka
Appointed Date: 05 December 2014
53 years old

Persons With Significant Control

Mr Frederick Matthew Goltz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KG INVESTCO LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 17/03/2015
12 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 25,762.335
12 Jan 2016
Director's details changed for Mr Barnaby Burgess on 1 March 2015
...
... and 1 more events
11 Jan 2016
Director's details changed for Ms Jamie Nicole Ousman on 1 March 2015
11 Jan 2016
Director's details changed for Mr Frederick Matthew Goltz on 1 March 2015
17 May 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 25,855.330
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2016
24 Feb 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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