KINGLY BROOKES CONSULTANCY LIMITED

Profile KINGLY BROOKES CONSULTANCY LIMITED

Actual on 01.03.2021
Company name
KINGLY BROOKES CONSULTANCY LIMITED
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Company number
07035251
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
69203 - Tax consultancy
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Registered office address
415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
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PSC and Officers KINGLY BROOKES CONSULTANCY LIMITED

Officers

(as of 20.09.2020)

JONES, Martin Neil
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: 415 Linen Hall 162-168 Regent Street, London, W1B 5TE
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOORE, John Edward
Status: Active
Appointed on: Wednesday, 10 August 2011
Correspondence address: 415 Linen Hall 162-168 Regent Street, London, W1B 5TE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PARSONS, James Arthur
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Sunday, 31 March 2013
Correspondence address: 22 Cavendish Avenue, Sevenoaks, Kent, TN13 3HP
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Accountant
Country of residence: Uk
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: 788 Finchley Road, London, England, NW11 7TJ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 06 September 2016
Legal form: Persons With Significant Control Statement
Mr John Edward Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 415 Linen Hall London
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 415 Linen Hall London
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 06 September 2016
Legal form: Persons With Significant Control Statement
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