Company NameKw Member 2 Ltd
Company StatusActive
Company Number12351516
CategoryPrivate Limited Company
Incorporation Date6 December 2019(4 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jonathan Frazer Skelton
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Bartholomew Close
London
EC1A 7BN
Director NameMr James Elliot Hacking
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Bartholomew Close
London
EC1A 7BN
Director NameMr Tom Richard Arrowsmith
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Bartholomew Close
London
EC1A 7BN
Director NameMs Frances Clare Haughian
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Bartholomew Close
London
EC1A 7BN
Director NameMr Michael Robert Estill
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(3 months, 3 weeks after company formation)
Appointment Duration3 years, 12 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address90 Bartholomew Close
London
EC1A 7BN

Location

Registered Address90 Bartholomew Close
London
EC1A 7BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 2 weeks from now)

Filing History

16 December 2020Confirmation statement made on 5 December 2020 with updates (5 pages)
1 April 2020Appointment of Mr Michael Robert Estill as a director on 1 April 2020 (2 pages)
1 April 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 5
(3 pages)
21 January 2020Director's details changed for Mr Jonathan Frazer Skelton on 20 January 2020 (2 pages)
21 January 2020Director's details changed for Ms Frances Clare Haughian on 20 January 2020 (2 pages)
21 January 2020Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 90 Bartholomew Close London EC1A 7BN on 21 January 2020 (1 page)
21 January 2020Director's details changed for Mr Tom Richard Arrowsmith on 20 January 2020 (2 pages)
6 December 2019Incorporation
Statement of capital on 2019-12-06
  • GBP 4
(30 pages)