Company number 07952215
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address - 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 29 February 2016; Director's details changed for Mr Ting Kong on 26 February 2016. The most likely internet sites of KTHG CAPITAL LIMITED are www.kthgcapital.co.uk, and www.kthg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Kthg Capital Limited is a Private Limited Company.
The company registration number is 07952215. Kthg Capital Limited has been working since 16 February 2012.
The present status of the company is Active. The registered address of Kthg Capital Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . SHI, Qingli is a Secretary of the company. KONG, Ting is a Director of the company. Secretary KONG, Ting has been resigned. The company operates in "Security dealing on own account".
Current Directors
Director
KONG, Ting
Appointed Date: 16 February 2012
61 years old
Resigned Directors
Secretary
KONG, Ting
Resigned: 01 January 2014
Appointed Date: 16 February 2012
Persons With Significant Control
Dr. Ting Hing Kong
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Dr. Qingli Shi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
KTHG CAPITAL LIMITED Events
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Nov 2016
Micro company accounts made up to 29 February 2016
26 Feb 2016
Director's details changed for Mr Ting Kong on 26 February 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
16 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
...
... and 10 more events
30 Jan 2014
Total exemption small company accounts made up to 28 February 2013
05 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
05 Mar 2013
Termination of appointment of a secretary
04 Mar 2013
Secretary's details changed for Mr Ting Kong on 4 March 2013
16 Feb 2012
Incorporation