KPAM LIMITED
LONDON KELSO PLACE ASSET MANAGEMENT LIMITED

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Company number 03967673
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 3 BARRETT STREET, BARRETT STREET ST CHRISTOPHER'S PLACE, LONDON, W1U 1AY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 39,979 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KPAM LIMITED are www.kpam.co.uk, and www.kpam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Kpam Limited is a Private Limited Company. The company registration number is 03967673. Kpam Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Kpam Limited is 3 Barrett Street Barrett Street St Christopher S Place London W1u 1ay. . WESTON, Philip Richard is a Secretary of the company. KEARSEY, Sion Paul is a Director of the company. WESTON, Philip Richard is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary DOWNES, Gareth has been resigned. Secretary WESTON, Philip Richard has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director DRINKWATER, John has been resigned. Director ROBERTS, Andrew Christopher has been resigned. Director VENUS, David Anthony has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WESTON, Philip Richard
Appointed Date: 02 May 2014

Director
KEARSEY, Sion Paul
Appointed Date: 07 April 2000
59 years old

Director
WESTON, Philip Richard
Appointed Date: 28 February 2002
59 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 07 April 2000
Appointed Date: 07 April 2000

Secretary
DOWNES, Gareth
Resigned: 02 May 2014
Appointed Date: 23 June 2006

Secretary
WESTON, Philip Richard
Resigned: 23 June 2006
Appointed Date: 28 February 2002

Secretary
SLC REGISTRARS LIMITED
Resigned: 28 February 2002
Appointed Date: 07 April 2000

Director
DRINKWATER, John
Resigned: 27 January 2009
Appointed Date: 07 April 2000
69 years old

Director
ROBERTS, Andrew Christopher
Resigned: 06 March 2001
Appointed Date: 03 May 2000
62 years old

Director
VENUS, David Anthony
Resigned: 07 April 2000
Appointed Date: 07 April 2000
74 years old

KPAM LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 39,979

15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 39,979

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
10 May 2000
Registered office changed on 10/05/00 from: 42-46 high street esher surrey KT10 9QY
10 May 2000
New director appointed
10 May 2000
New secretary appointed
10 May 2000
New director appointed
07 Apr 2000
Incorporation

KPAM LIMITED Charges

15 September 2004
Rent deposit deed
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: True North Holdings (United Kingdom) Limited
Description: All the company's right title and interest in and to the…