K2 Construction Management Limited

Company Name	K2 Construction Management Limited
Company Status	Active
Company Number	07607699
Category	Private Limited Company
Incorporation Date	18 April 2011(13 years ago)
Previous Name	K2 Developments Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Mark Setra
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor 7 Holyrood Street London SE1 2EL

Director Name	Mr David Scott Johnson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	04 September 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Director Name	Raul Aviles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(12 years, 9 months after company formation)
Appointment Duration	3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Fourth Floor 7 Holyrood Street London SE1 2EL

Director Name	Paul Franklin
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(12 years, 9 months after company formation)
Appointment Duration	3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 7 Holyrood Street London SE1 2EL

Director Name	Ms Jin Lee
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(12 years, 9 months after company formation)
Appointment Duration	3 months
Role	Financial Controller
Country of Residence	United States
Correspondence Address	Office 808 Sw 3rd Ave Ste 800 Portland Oregon 97204

Secretary Name	Katherine Jane Setra
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Director Name	Mr Jinheung Kim
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South Korean
Status	Resigned
Appointed	04 September 2019(8 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 February 2020)
Role	Senior Financial Analyst
Country of Residence	United States
Correspondence Address	Fourth Floor 7 Holyrood Street London SE1 2EL

Director Name	Mr James Walter Hamann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	The Cornerhouse Fourth Avenue Trafford Park Manchester M17 1DB

Location

Registered Address	Fourth Floor 7 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	K2 Consultancy Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,577
Cash	£125,692
Current Liabilities	£314,178

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
7 December 2023	Change of details for K2 Consultancy Group Ltd as a person with significant control on 6 December 2023 (2 pages)
6 December 2023	Director's details changed for Mr John Mark Setra on 6 December 2023 (2 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
2 August 2023	Termination of appointment of James Walter Hamann as a director on 30 May 2023 (1 page)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
8 December 2022	Director's details changed for Mr James Walter Hamann on 8 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr John Mark Setra on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr James Walter Hamann on 6 December 2022 (2 pages)
6 December 2022	Director's details changed for Mr David Scott Johnson on 6 December 2022 (2 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
19 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 March 2020	Termination of appointment of Jinheung Kim as a director on 29 February 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 November 2019	Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Fourth Floor 7 Holyrood Street London SE1 2EL on 14 November 2019 (1 page)
14 November 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
19 September 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
17 September 2019	Termination of appointment of Katherine Jane Setra as a secretary on 4 September 2019 (1 page)
17 September 2019	Appointment of Mr Jinheung Kim as a director on 4 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr David Scott Johnson on 4 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr Jinheung Kim on 4 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr James Walter Hamann on 4 September 2019 (2 pages)
13 September 2019	Appointment of Mr James Walter Hamann as a director on 4 September 2019 (2 pages)
13 September 2019	Appointment of Mr David Scott Johnson as a director on 4 September 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
31 May 2018	Termination of appointment of Matthew Scott Loughlin as a director on 31 May 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-28 (4 pages)
23 March 2017	Change of name notice (2 pages)
23 March 2017	Change of name notice (2 pages)
23 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-28 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017 (1 page)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017 (1 page)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 September 2014	Appointment of Mr Matthew Scott Loughlin as a director on 13 August 2014 (2 pages)
5 September 2014	Appointment of Mr Matthew Scott Loughlin as a director on 13 August 2014 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (3 pages)
1 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
1 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
23 November 2012	Registered office address changed from the Old Granary Field Place Estate Byfleets Lane Broadbridge Heath Horsham West Sussex RH12 3PB England on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from the Old Granary Field Place Estate Byfleets Lane Broadbridge Heath Horsham West Sussex RH12 3PB England on 23 November 2012 (1 page)
19 October 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 October 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
15 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
24 June 2011	Current accounting period shortened from 30 April 2012 to 30 June 2011 (1 page)
24 June 2011	Current accounting period shortened from 30 April 2012 to 30 June 2011 (1 page)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

K2 Construction Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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