MORISON KSI ASIA PACIFIC LIMITED
LONDON MORISON INTERNATIONAL ASIA PACIFIC LIMITED

Hellopages » Greater London » Westminster » W2 6BD

Company number 04603526
Status Active
Incorporation Date 28 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6TH FLOOR, 2 KINGDOM STREET, LONDON, ENGLAND, W2 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 6th Floor 2 Kingdom Street London W2 6PY England to 6th Floor 2 Kingdom Street London W2 6BD on 6 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of MORISON KSI ASIA PACIFIC LIMITED are www.morisonksiasiapacific.co.uk, and www.morison-ksi-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.Morison Ksi Asia Pacific Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04603526. Morison Ksi Asia Pacific Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Morison Ksi Asia Pacific Limited is 6th Floor 2 Kingdom Street London England W2 6bd. . MEAD, Michelle is a Secretary of the company. CHAN, Kin Man Eddie is a Director of the company. CHANG, Stephen Wen Kai is a Director of the company. CHEW, Kok Bin is a Director of the company. HAYES, John Gregory is a Director of the company. RAJAGOPALAN, Ettuveettil Madhava Menon is a Director of the company. VARDAG, Arsalan Salahuddin is a Director of the company. WAN, Tong Chee is a Director of the company. WILCOX, John Robert is a Director of the company. Secretary OVESEN, Birgitte has been resigned. Director HENG, Kwoo Seng has been resigned. Director TRINH, Lien has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEAD, Michelle
Appointed Date: 11 July 2008
Director
CHAN, Kin Man Eddie
Appointed Date: 11 November 2016
64 years old
Director
CHANG, Stephen Wen Kai
Appointed Date: 28 November 2002
80 years old
Director
CHEW, Kok Bin
Appointed Date: 31 October 2007
72 years old
Director
HAYES, John Gregory
Appointed Date: 28 November 2002
71 years old
Director
RAJAGOPALAN, Ettuveettil Madhava Menon
Appointed Date: 31 October 2007
63 years old
Director
VARDAG, Arsalan Salahuddin
Appointed Date: 11 November 2016
49 years old
Director
WAN, Tong Chee
Appointed Date: 28 November 2002
70 years old
Director
WILCOX, John Robert
Appointed Date: 11 November 2016
68 years old

Resigned Directors

Secretary
OVESEN, Birgitte
Resigned: 11 July 2008
Appointed Date: 28 November 2002
Director
HENG, Kwoo Seng
Resigned: 26 March 2010
Appointed Date: 28 November 2002
77 years old
Director
TRINH, Lien
Resigned: 16 November 2016
Appointed Date: 11 November 2016
51 years old

Persons With Significant Control

Morison Ksi Limited
Notified on: 7 April 2016
Nature of control: Has significant influence or control

MORISON KSI ASIA PACIFIC LIMITED Events

06 Feb 2017
Registered office address changed from 6th Floor 2 Kingdom Street London W2 6PY England to 6th Floor 2 Kingdom Street London W2 6BD on 6 February 2017
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Nov 2016
Registered office address changed from 6th Foor 2 Kingdom Street London W2 6PY England to 6th Floor 2 Kingdom Street London W2 6PY on 30 November 2016
22 Nov 2016
Appointment of Mr Kin Man Eddie Chan as a director on 11 November 2016
...
... and 49 more events
31 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
11 Dec 2002
New director appointed
11 Dec 2002
New director appointed
11 Dec 2002
New director appointed
28 Nov 2002
Incorporation

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