KINGFISHER INVESTMENT GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2BS
Company number 07109384
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 14 WHITEHALL, LONDON, ENGLAND, SW1A 2BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,500,002 . The most likely internet sites of KINGFISHER INVESTMENT GROUP LIMITED are www.kingfisherinvestmentgroup.co.uk, and www.kingfisher-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Investment Group Limited is a Private Limited Company. The company registration number is 07109384. Kingfisher Investment Group Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Kingfisher Investment Group Limited is 14 Whitehall London England Sw1a 2bs. . PAIGE, Justin James William is a Director of the company. Secretary CELERITY ACCOUNTS has been resigned. Director OMAROV, Nikitas has been resigned. Director OMAROV, Paul has been resigned. Director OMAROV, Vasileios has been resigned. Director REEVES, Allan Anthony has been resigned. Director STODA, Aleksei has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PAIGE, Justin James William
Appointed Date: 07 August 2013
53 years old

Resigned Directors

Secretary
CELERITY ACCOUNTS
Resigned: 23 September 2013
Appointed Date: 29 February 2012
Director
OMAROV, Nikitas
Resigned: 10 February 2010
Appointed Date: 10 February 2010
39 years old
Director
OMAROV, Paul
Resigned: 10 February 2010
Appointed Date: 21 December 2009
52 years old
Director
OMAROV, Vasileios
Resigned: 29 February 2012
Appointed Date: 21 December 2009
57 years old
Director
REEVES, Allan Anthony
Resigned: 20 September 2013
Appointed Date: 29 February 2012
56 years old
Director
STODA, Aleksei
Resigned: 20 January 2012
Appointed Date: 15 September 2011
48 years old

Persons With Significant Control

Mr Vasileios Khalid Omarov
Notified on: 21 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Viacheslav Kudrin
Notified on: 21 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER INVESTMENT GROUP LIMITED Events

27 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,500,002
02 Dec 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,500,002
...
... and 32 more events
19 Jan 2010
Director's details changed for Mr Paul Fagan on 21 December 2009
19 Jan 2010
Director's details changed for Vasileios Omarov on 31 December 2009
14 Jan 2010
Director's details changed for Mr Paul Fagan on 21 December 2009
14 Jan 2010
Director's details changed for Vasileios Omarov on 21 December 2009
21 Dec 2009
Incorporation

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