KPMG NUNWOOD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG NUNWOOD INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KPMG NUNWOOD INVESTMENTS LIMITED was incorporated 4 years ago on 24/03/2015 and has the registered number: 09506681. The accounts status is FULL and accounts are next due on 30/06/2019.

KPMG NUNWOOD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NUNWOOD INVESTMENTS LIMITED (until 11/06/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/03/2016 21/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
JOANNE DEAN Oct 1968 British Director 2019-06-30 CURRENT
MRS JOANNE DEAN Secretary 2015-05-14 CURRENT
MR JAMES WEBSTER MARSH Mar 1966 British Director 2015-05-14 UNTIL 2015-10-01 RESIGNED
MR PAUL LONG May 1961 British Director 2015-05-14 UNTIL 2019-06-30 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2015-05-14 UNTIL 2017-07-31 RESIGNED
CLARE ELIZABETH BRUCE Jun 1966 British Director 2015-03-24 UNTIL 2015-05-14 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MR PHILIP ANDREW RUSHFIRTH Aug 1972 British Director 2015-03-24 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Holdings Limited 2016-06-12 London   Ownership of shares 75 to 100 percent
Kpmg Llp 2016-06-12 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG NOMINEES NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG SECRETARIAL NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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KPMG NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG SECRETARIAL NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
NUNWOOD SERVICES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
EQUATERRA UK LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
MARKET ANALYSIS (NUNWOOD) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
KPMG AUDIT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KPMG EUROPE NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG EUROPE LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKINSON COWELL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAKINSON COWELL (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EEDG REALISATIONS LIMITED LONDON Active FULL 56101 - Licensed restaurants
SIBCMG LIMITED LONDON ENGLAND Active 64191 - Banks
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ONE NEW CHANGE LIMITED LONDON Active NO ACCOUNTS FILED 56101 - Licensed restaurants
COINZ HOUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
KPMG EUROPE LLP LONDON Active FULL None Supplied