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K & M Investments And Finances Ltd. LONDON


K & M Investments And Finances started in year 2012 as Private Limited Company with registration number 08334861. The K & M Investments And Finances company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 2nd Floor, Berkerley House. Postal code: W1J 6BD. Since Thu, 21st Aug 2014 K & M Investments And Finances Ltd. is no longer carrying the name Herod Investments.

There is a single director in the firm at the moment - Mohamed K., appointed on 18 December 2012. In addition, a secretary was appointed - Mohamed K., appointed on 18 December 2012. As of 23 May 2024, there were 2 ex directors - Ashraf A., Omaima H. and others listed below. There were no ex secretaries.

K & M Investments And Finances Ltd. Address / Contact

Office Address 2nd Floor, Berkerley House
Office Address2 Berkeley Square
Town London
Post code W1J 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08334861
Date of Incorporation Tue, 18th Dec 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Mohamed K.

Position: Secretary

Appointed: 18 December 2012

Mohamed K.

Position: Director

Appointed: 18 December 2012

Ashraf A.

Position: Director

Appointed: 23 November 2015

Resigned: 08 July 2019

Omaima H.

Position: Director

Appointed: 28 November 2014

Resigned: 01 September 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Mohamed K. The abovementioned PSC has 75,01-100% voting rights.

Mohamed K.

Notified on 12 December 2016
Nature of control: 75,01-100% voting rights

Company previous names

Herod Investments August 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth50 00050 00050 00050 000      
Balance Sheet
Cash Bank On Hand   50 00050 00050 000    
Net Assets Liabilities   50 00050 00050 00050 00050 00050 00050 000
Net Assets Liabilities Including Pension Asset Liability50 00050 00050 00050 000      
Reserves/Capital
Shareholder Funds50 00050 00050 00050 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 000 50 00050 00050 00050 00050 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share50505050505050505050
Share Capital Allotted Called Up Paid50 00050 00050 00050 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Mon, 18th Dec 2023
filed on: 10th, January 2024
Free Download (3 pages)

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