KKCG UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2ET

Company number 08869774
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 5TH FLOOR, ONE CONNAUGHT PLACE, LONDON, W2 2ET
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 EUR 1 . The most likely internet sites of KKCG UK LIMITED are www.kkcguk.co.uk, and www.kkcg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kkcg Uk Limited is a Private Limited Company. The company registration number is 08869774. Kkcg Uk Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Kkcg Uk Limited is 5th Floor One Connaught Place London W2 2et. . BASTIS, Alena is a Director of the company. RADOCH, Jiri is a Director of the company. SAROCH, Pavel is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
BASTIS, Alena
Appointed Date: 30 January 2014
51 years old

Director
RADOCH, Jiri
Appointed Date: 30 January 2014
53 years old

Director
SAROCH, Pavel
Appointed Date: 30 January 2014
55 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 30 January 2014
Appointed Date: 30 January 2014

Persons With Significant Control

Mr Paul Schmid
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Helga Maria Borer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rainer August Sprenger
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KKCG UK LIMITED Events

20 Mar 2017
Confirmation statement made on 30 January 2017 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • EUR 1

10 Feb 2016
Director's details changed for Mr Pavel Saroch on 1 February 2016
10 Feb 2016
Director's details changed for Mr Jiri Radoch on 1 February 2016
...
... and 5 more events
13 Aug 2014
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
13 Aug 2014
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5Th Floor One Connaught Place London W2 2ET on 13 August 2014
30 Jan 2014
Termination of appointment of Oval Nominees Limited as a director
30 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • EUR 1