KRONO PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 08399743
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles . The most likely internet sites of KRONO PARTNERS LIMITED are www.kronopartners.co.uk, and www.krono-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krono Partners Limited is a Private Limited Company. The company registration number is 08399743. Krono Partners Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Krono Partners Limited is One Kingdom Street Paddington Central London W2 6bd. . ACCOUNTING WORX SECRETARIES LIMITED is a Secretary of the company. ROSENSCHEIN, Ivan Nygaard is a Director of the company. TELLIER, Glenn Alan is a Director of the company. Secretary MILLERS ASSOCIATES LIMITED has been resigned. Secretary PEARL ACCOUNTING LIMITED has been resigned. Director MACHHOLDT OESTERGAARD, Christian has been resigned. Director MAY, Graham Philip has been resigned. Director TELLIER, Glen Alan has been resigned. Director MILLERS ASSOCIATES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Appointed Date: 13 February 2014
Director
ROSENSCHEIN, Ivan Nygaard
Appointed Date: 13 February 2013
64 years old
Director
TELLIER, Glenn Alan
Appointed Date: 30 June 2016
70 years old

Resigned Directors

Secretary
MILLERS ASSOCIATES LIMITED
Resigned: 22 October 2013
Appointed Date: 12 February 2013
Secretary
PEARL ACCOUNTING LIMITED
Resigned: 13 February 2014
Appointed Date: 18 October 2013
Director
MACHHOLDT OESTERGAARD, Christian
Resigned: 01 July 2015
Appointed Date: 24 January 2014
54 years old
Director
MAY, Graham Philip
Resigned: 13 February 2013
Appointed Date: 12 February 2013
70 years old
Director
TELLIER, Glen Alan
Resigned: 24 January 2014
Appointed Date: 13 February 2013
70 years old
Director
MILLERS ASSOCIATES LIMITED
Resigned: 13 February 2013
Appointed Date: 12 February 2013

Persons With Significant Control

Glen Alan Tellier
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Nygaard Rosenschein
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRONO PARTNERS LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
13 Sep 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
05 Jul 2016
Appointment of Glenn Alan Tellier as a director on 30 June 2016
20 Jun 2016
Termination of appointment of Christian Machholdt Oestergaard as a director on 1 July 2015
...
... and 32 more events
14 Feb 2013
Termination of appointment of Millers Associates Limited as a director
14 Feb 2013
Termination of appointment of Graham May as a director
14 Feb 2013
Appointment of Mr Glen Alan Tellier as a director
14 Feb 2013
Appointment of Mr Ivan Nygaard Rosenschein as a director
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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