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RICHARD KLEINWORT CONSULTANCY LIMITED

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

This company is commonly known as Richard Kleinwort Consultancy Limited. The company was founded 22 years ago and was given the registration number 04251915. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RICHARD KLEINWORT CONSULTANCY LIMITED
Company Number:04251915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Finsbury Circus, London, England, EC2M 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Finsbury Circus, London, EC2M 7AZ

Corporate Secretary26 July 2022Active
Heaselands Isaacs Lane, Haywards Heath, RH16 4SA

Director13 July 2001Active
8, Finsbury Circus, London, EC2M 7AZ

Corporate Director13 July 2001Active
8, Finsbury Circus, London, England, EC2M 7AZ

Secretary09 May 2003Active
1, Curzon Street, London, United Kingdom, W1J 5FB

Secretary13 July 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 July 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director13 July 2001Active

People with Significant Control

Sir Richard Drake Kleinwort
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-10Officers

Change corporate director company with change date.

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2022-08-04Officers

Appoint corporate secretary company with name date.

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2022-08-04Officers

Termination secretary company with name termination date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-07-26Officers

Change corporate director company with change date.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption full.

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2017-02-21Address

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

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Termination secretary company with name termination date.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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