KORN FERRY GH1 LIMITED
LONDON KFUK1 LIMITED MOFO FIFTY-EIGHT LIMITED CAITHNESS OIL LIMITED IGAS ENERGY (CAITHNESS) LIMITED MOFO FIFTY-EIGHT LIMITED

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Company number 08513219
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 632,571.6717 ; Appointment of Mr Anthony Goodes as a secretary on 1 April 2016. The most likely internet sites of KORN FERRY GH1 LIMITED are www.kornferrygh1.co.uk, and www.korn-ferry-gh1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Korn Ferry Gh1 Limited is a Private Limited Company. The company registration number is 08513219. Korn Ferry Gh1 Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Korn Ferry Gh1 Limited is Ryder Court 14 Ryder Street London Sw1y 6qb. . GOODES, Anthony is a Secretary of the company. DUNN, Peter Lewis is a Director of the company. JEFFREYS, Sonamara Marie-Amelie is a Director of the company. ROZEK, Robert Paul is a Director of the company. SLATER, Julian Christopher is a Director of the company. Secretary BERRY, Mark Wadeson has been resigned. Secretary COOLEY SERVICES LIMITED has been resigned. Director LUKINS, Edward John has been resigned. Director MOFO NOMINEES has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODES, Anthony
Appointed Date: 01 April 2016
Director
DUNN, Peter Lewis
Appointed Date: 25 February 2014
80 years old
Director
JEFFREYS, Sonamara Marie-Amelie
Appointed Date: 25 February 2014
59 years old
Director
ROZEK, Robert Paul
Appointed Date: 25 February 2014
65 years old
Director
SLATER, Julian Christopher
Appointed Date: 25 February 2014
70 years old

Resigned Directors

Secretary
BERRY, Mark Wadeson
Resigned: 01 April 2016
Appointed Date: 25 February 2014
Secretary
COOLEY SERVICES LIMITED
Resigned: 25 February 2014
Appointed Date: 01 May 2013
Director
LUKINS, Edward John
Resigned: 25 February 2014
Appointed Date: 01 May 2013
59 years old
Director
MOFO NOMINEES
Resigned: 25 February 2014
Appointed Date: 01 May 2013

KORN FERRY GH1 LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 632,571.6717
01 Apr 2016
Appointment of Mr Anthony Goodes as a secretary on 1 April 2016
01 Apr 2016
Termination of appointment of Mark Wadeson Berry as a secretary on 1 April 2016
09 Feb 2016
Full accounts made up to 30 April 2015
...
... and 30 more events
11 Dec 2013
Company name changed igas energy (caithness) LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
11 Dec 2013
Change of name notice
15 Oct 2013
Company name changed mofo fifty-eight LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
15 Oct 2013
Change of name notice
01 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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