H.W. KAUFMAN GROUP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
H.W. KAUFMAN GROUP LONDON LIMITED
COMPANY NUMBER
09107298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2014
(10 years and 4 months old)
WEBSITE
www.hwkaufman.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/06/2014
10/07/2018
AJK EUROPE LIMITED
LONDON
EC3R 7AA
1 Minster Court 1 Minster Court
5th Floor F
London
EC3R 7AA
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AJK LONDON LLC | N/A | N/A |
| H.W. KAUFMAN GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| BURNS & WILCOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Richard Paul Greensmith (913956643) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Jacqueline Legrand (932137686) Appointed |
Credit Risk Overview
Want to learn more about H.W. KAUFMAN GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.W. KAUFMAN GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.W. KAUFMAN GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/01/2019 - Present (5 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
29/01/2019 - Present (5 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAN J KAUFMAN LIVING TRUST | N/A | N/A |
| AJK LONDON LLC | N/A | N/A |
| H.W. KAUFMAN GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| BURNS & WILCOX LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELD AGENCIES LIMITED | Active - Accounts Filed | View Report |
| CHRE01 LTD | Active - Accounts Filed | View Report |
| CRANBROOK UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK LIMITED | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK INSURANCE BROKERS LTD | Active - Accounts Filed | View Report |
| LOCHAIN PATRICK TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Richard Paul Greensmith (913956643) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Jacqueline Legrand (932137686) Appointed |
| 03/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Jodie Kaufman Davis (930082941) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | Daniel Thomas Muldowney (916661021) has left the board |
| 25/12/2019 | New Board Member Alan Jay Kaufman (926556896) Appointed |
| 12/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Daniel Joshua Kaufman (923019992) Appointed |
| 12/02/2019 | Daniel Joshua Kaufman (925491362) has left the board |
| 06/02/2019 | New Company Secretary David Benjamin Williams (925495644) Appointed |
| 05/02/2019 | New Board Member Daniel Joshua Kaufman (925491362) Appointed |
| 05/02/2019 | New Board Member James Roger Stevenson (906759089) Appointed |
| 19/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 16/09/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 09/07/2014 | Christopher Zoidis (918892832) has left the board |
| 09/07/2014 | New Board Member Christopher Zoidis (916660780) Appointed |
| 09/07/2014 | Daniel Muldowney (918892834) has left the board |
| 09/07/2014 | New Board Member Daniel Muldowney (916661021) Appointed |
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