RICHARD KLEINWORT CONSULTANCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RICHARD KLEINWORT CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RICHARD KLEINWORT CONSULTANCY LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04251915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
RICHARD KLEINWORT CONSULTANCY LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04251915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
RICHARD KLEINWORT CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | Corporate Secretary | 2022-07-26 | CURRENT | ||
| SIR RICHARD DRAKE KLEINWORT | Nov 1960 | British | Director | 2001-07-13 | CURRENT |
| RATHBONE TRUST COMPANY LIMITED | Corporate Director | 2001-07-13 | CURRENT | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2001-07-13 UNTIL 2001-07-13 | RESIGNED | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-07-13 UNTIL 2001-07-13 | RESIGNED | ||
| KEVIN JAMES CUSTIS | Apr 1967 | British | Secretary | 2003-05-09 UNTIL 2022-07-26 | RESIGNED |
| MR DONALD JAMES MCGILVRAY | Feb 1951 | British | Secretary | 2001-07-13 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Richard Drake Kleinwort | 2016-04-06 | 11/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RICHARD_KLEINWORT_CONSULT - Accounts | 2023-03-28 | 31-07-2022 | £11,868 Cash £-364,926 equity |
| RICHARD_KLEINWORT_CONSULT - Accounts | 2022-04-29 | 31-07-2021 | £28,771 Cash £-348,692 equity |