MORISON KSI NORTH AMERICA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 10047350
Status Active
Incorporation Date 7 March 2016
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 eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; 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; Registered office address changed from 193 Praed Street Paddington London Wiltshire W2 1RH United Kingdom to 6th Floor 2 Kingdom Street London W2 6PY on 1 November 2016. The most likely internet sites of MORISON KSI NORTH AMERICA LIMITED are www.morisonksinorthamerica.co.uk, and www.morison-ksi-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 North America Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10047350. Morison Ksi North America Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Morison Ksi North America Limited is 6th Floor 2 Kingdom Street London England W2 6bd. . MEAD, Michelle is a Secretary of the company. KOPELMAN, Richard is a Director of the company. LEVENFUS, Mark is a Director of the company. NORWALK, William Robert is a Director of the company. TYLER, Graham Arthur is a Director of the company. Director CHANG, Stephen Wen Kai has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEAD, Michelle
Appointed Date: 14 March 2016
Director
KOPELMAN, Richard
Appointed Date: 14 March 2016
57 years old
Director
LEVENFUS, Mark
Appointed Date: 14 March 2016
75 years old
Director
NORWALK, William Robert
Appointed Date: 14 March 2016
68 years old
Director
TYLER, Graham Arthur
Appointed Date: 14 March 2016
64 years old

Resigned Directors

Director
CHANG, Stephen Wen Kai
Resigned: 14 March 2016
Appointed Date: 07 March 2016
80 years old

Persons With Significant Control

Morison Ksi Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MORISON KSI NORTH AMERICA LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
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
01 Nov 2016
Registered office address changed from 193 Praed Street Paddington London Wiltshire W2 1RH United Kingdom to 6th Floor 2 Kingdom Street London W2 6PY on 1 November 2016
05 May 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
13 Apr 2016
Appointment of Mr Mark Levenfus as a director on 14 March 2016
...
... and 1 more events
07 Apr 2016
Appointment of Mr William Robert Norwalk as a director on 14 March 2016
06 Apr 2016
Termination of appointment of Stephen Wen Kai Chang as a director on 14 March 2016
06 Apr 2016
Appointment of Ms Michelle Mead as a secretary on 14 March 2016
06 Apr 2016
Appointment of Mr Graham Arthur Tyler as a director on 14 March 2016
07 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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