KRG CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0RG

Company number 05425981
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 50 BROADWAY, 6TH FLOOR, LONDON, ENGLAND, SW1H 0RG
Home Country United Kingdom
Nature of Business 94920 - Activities of political organizations
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 4th Floor 23 Buckingham Gate London SW1E 6LB to 50 Broadway 6th Floor London SW1H 0RG on 13 September 2016. The most likely internet sites of KRG CONSULTANTS LIMITED are www.krgconsultants.co.uk, and www.krg-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krg Consultants Limited is a Private Limited Company. The company registration number is 05425981. Krg Consultants Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Krg Consultants Limited is 50 Broadway 6th Floor London England Sw1h 0rg. . KARIM, Nawal is a Secretary of the company. TAHIR, Karwan is a Director of the company. Secretary SHARAFY, Amir has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director RAHMAN, Bayan Sami Abdul has been resigned. The company operates in "Activities of political organizations".


Current Directors

Secretary
KARIM, Nawal
Appointed Date: 30 May 2008

Director
TAHIR, Karwan
Appointed Date: 03 June 2015
54 years old

Resigned Directors

Secretary
SHARAFY, Amir
Resigned: 30 May 2008
Appointed Date: 15 April 2005

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 15 April 2005

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 18 April 2005
Appointed Date: 15 April 2005

Director
RAHMAN, Bayan Sami Abdul
Resigned: 03 June 2015
Appointed Date: 15 April 2005
60 years old

Persons With Significant Control

Mr Karwan Tahir
Notified on: 18 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRG CONSULTANTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 21 September 2016 with updates
13 Sep 2016
Registered office address changed from 4th Floor 23 Buckingham Gate London SW1E 6LB to 50 Broadway 6th Floor London SW1H 0RG on 13 September 2016
22 Apr 2016
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

08 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 31 more events
25 Apr 2005
New secretary appointed
25 Apr 2005
New secretary appointed
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
15 Apr 2005
Incorporation

KRG CONSULTANTS LIMITED Charges

22 September 2011
Rent security deposit deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Enfranchise 421 Limited
Description: Full title guarantee charges its interest in the deposit…