Company NameH.W. Kaufman Group London Limited
Company StatusActive
Company Number09107298
CategoryPrivate Limited Company
Incorporation Date30 June 2014 (5 years, 1 month ago)
Previous NameAJK Europe Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Christopher Andrew Zoidis
Date of BirthAugust 1969 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed30 June 2014(same day as company formation)
RoleInsurance Executive
Country of ResidenceUnited States
Correspondence Address1 Minster Court 1 Minster Court
5th Floor F
London
EC3R 7AA
Director NameMr Daniel Thomas Muldowney
Date of BirthApril 1959 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed30 June 2014(same day as company formation)
RoleInsurance Executive
Country of ResidenceUnited States
Correspondence Address1 Minster Court 1 Minster Court
5th Floor F
London
EC3R 7AA
Director NameMr Daniel Joshua Kaufman
Date of BirthMarch 1985 (Born 34 years ago)
NationalityAmerican
StatusCurrent
Appointed29 January 2019(4 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address1 Minster Court 1 Minster Court
5th Floor F
London
EC3R 7AA
Director NameMr James Roger Stevenson
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2019(4 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Minster Court 1 Minster Court
5th Floor F
London
EC3R 7AA
Secretary NameMr David Benjamin Williams
StatusCurrent
Appointed29 January 2019(4 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Correspondence Address1 Minster Court 1 Minster Court
5th Floor F
London
EC3R 7AA

Location

Registered Address1 Minster Court 1 Minster Court
5th Floor F
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Shareholders

10k at £1Ajk London Llc
100.00%
Ordinary

Financials

Year2014
Turnover£7,060,522
Net Worth-£11,144,513
Cash£17,448,336
Current Liabilities£42,808,990

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return30 June 2018 (1 year, 1 month ago)
Next Return Due14 July 2019 (overdue)

Filing History

5 October 2017Group of companies' accounts made up to 31 December 2016 (38 pages)
14 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 September 2016Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 1 Minster Court 5th Floor F London EC3R 7AA on 14 September 2016 (1 page)
2 September 2016Full accounts made up to 31 December 2015 (40 pages)
15 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
9 October 2015Full accounts made up to 31 December 2014 (42 pages)
27 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,001
(3 pages)
9 September 2014Statement of capital following an allotment of shares on 22 August 2014
  • GBP 10,001
(3 pages)
23 July 2014Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)