KHK GROUP LIMITED
LONDON HOUGHTON CONSULTANTS LIMITED EMINET LIMITED

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Company number 03961261
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr James Edward Gregory as a director on 21 February 2017; Termination of appointment of Richard Howling as a director on 21 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of KHK GROUP LIMITED are www.khkgroup.co.uk, and www.khk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Khk Group Limited is a Private Limited Company. The company registration number is 03961261. Khk Group Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Khk Group Limited is 30 Warwick Street London W1b 5nh. . TAYLOR, Nicolas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. GREGORY, James Edward is a Director of the company. IRELAND, Christopher Mackintosh is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director CRESSWELL, Stephen James has been resigned. Director GOULD, Andrew Julian has been resigned. Director GRAINGER, Guy John has been resigned. Director HOUGHTON, Richard Charles has been resigned. Director HOWLING, Richard has been resigned. Director KELLY, James Andrew John has been resigned. Director KENT, Graham James has been resigned. Director MORRIS, James Creighton has been resigned. Director MOTTRAM, Andrew James has been resigned. Director PATEL, Parimal Raojibhai has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 31 May 2007

Secretary
WEBSTER, Richard Henry
Appointed Date: 31 May 2007

Director
GREGORY, James Edward
Appointed Date: 21 February 2017
50 years old

Director
IRELAND, Christopher Mackintosh
Appointed Date: 30 June 2016
68 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 06 April 2000
Appointed Date: 30 March 2000

Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 05 April 2000

Director
CRESSWELL, Stephen James
Resigned: 20 April 2015
Appointed Date: 31 May 2007
60 years old

Director
GOULD, Andrew Julian
Resigned: 22 March 2013
Appointed Date: 16 July 2009
68 years old

Director
GRAINGER, Guy John
Resigned: 30 June 2016
Appointed Date: 20 April 2015
58 years old

Director
HOUGHTON, Richard Charles
Resigned: 31 May 2007
Appointed Date: 05 April 2000
75 years old

Director
HOWLING, Richard
Resigned: 21 February 2017
Appointed Date: 16 October 2009
46 years old

Director
KELLY, James Andrew John
Resigned: 31 May 2007
Appointed Date: 05 April 2000
69 years old

Director
KENT, Graham James
Resigned: 31 May 2007
Appointed Date: 05 April 2000
67 years old

Director
MORRIS, James Creighton
Resigned: 31 May 2007
Appointed Date: 01 July 2000
54 years old

Director
MOTTRAM, Andrew James
Resigned: 22 March 2013
Appointed Date: 31 May 2007
64 years old

Director
PATEL, Parimal Raojibhai
Resigned: 18 September 2009
Appointed Date: 31 May 2007
60 years old

Nominee Director
JPCORD LIMITED
Resigned: 05 April 2000
Appointed Date: 30 March 2000

KHK GROUP LIMITED Events

13 Mar 2017
Appointment of Mr James Edward Gregory as a director on 21 February 2017
13 Mar 2017
Termination of appointment of Richard Howling as a director on 21 February 2017
16 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Christopher Mackintosh Ireland as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Guy John Grainger as a director on 30 June 2016
...
... and 87 more events
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
14 Apr 2000
Registered office changed on 14/04/00 from: suite 17 city business centre lower road london SE16 2XB
06 Apr 2000
Company name changed eminet LIMITED\certificate issued on 06/04/00
30 Mar 2000
Incorporation

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