KP CONSULTING GROUP LTD
FLAT 7 BARNET HOUSE CRAWFORD ESTATE CRAWFORD ESTATE, 7, LONDON SE5 9HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12341682
- Last Updated: 01 Mar 2024
Company Profile
KP CONSULTING GROUP LTD was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in LONDON. KP CONSULTING GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years 10 months and 5 days.
| Name | KP CONSULTING GROUP LTD |
|---|---|
| Company number | 12341682 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 BARNET HOUSE CRAWFORD ESTATE CRAWFORD ESTATE 7 LONDON SE5 9HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aurel Mezei Nationality: Romanian |
Dates: Sunday, February 12, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Marian Dumitru Nationality: Romanian |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Lucian-Daniel Ciorba Nationality: Romanian |
Dates: Monday, October 17, 2022 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Sebastian-Cain Lucaci Nationality: Romanian |
Dates: Tuesday, September 6, 2022 - Monday, October 17, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sebastian-Cain Lucaci Nationality: Romanian |
Dates: Tuesday, September 6, 2022 - Thursday, September 8, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Gheorghe Zidaru Nationality: Romanian |
Dates: Wednesday, March 23, 2022 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
|
| Mr Doru Vlaicu Nationality: Romanian |
Dates: Friday, May 7, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Keith Charles Plenty Nationality: British |
Dates: Wednesday, November 4, 2020 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Doru Vlaicu Nationality: Romanian |
Dates: Wednesday, June 10, 2020 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Petrisor Dumitru Nationality: Romanian |
Dates: Friday, November 29, 2019 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-400 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KP CONSULTING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| KP CONSULTING GROUP LTD | 29 Nov 2019 |
| EURO AKIM LOGISTICS LTD | 05 Nov 2020 |
| EURO AKIM LOGITICS LTD | 30 Jul 2021 |