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NGKF GLOBAL CORPORATE SERVICES (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ngkf Global Corporate Services (europe) Limited. The company was founded 8 years ago and was given the registration number 09622849. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NGKF GLOBAL CORPORATE SERVICES (EUROPE) LIMITED
Company Number:09622849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary21 October 2021Active
125, Park Avenue, New York, United States, NY 10017

Director30 November 2016Active
1 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Secretary04 June 2015Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director04 June 2015Active
1 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director04 June 2015Active

People with Significant Control

Ngkf Global Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type full.

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2022-12-12Change of name

Certificate change of name company.

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2022-09-15Accounts

Accounts with accounts type full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Appoint corporate secretary company with name date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Persons with significant control

Change to a person with significant control.

Download
2021-01-20Accounts

Accounts with accounts type full.

Download
2020-12-02Address

Change registered office address company with date old address new address.

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2020-12-02Officers

Change person director company with change date.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Officers

Termination director company with name termination date.

Download
2020-01-06Accounts

Accounts with accounts type full.

Download
2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-12-02Address

Change registered office address company with date old address new address.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Accounts with accounts type full.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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