Company Information for

KELLOGG BROWN & ROOT LONDON LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

07471548

Private Limited Company

Liquidation

About Kellogg Brown & Root London Ltd

KELLOGG BROWN & ROOT LONDON LIMITED was founded on 2010-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Kellogg Brown & Root London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
KELLOGG BROWN & ROOT LONDON LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in KT22
Previous Names
M.W. KELLOGG HOLDINGS LIMITED
08/03/2011

Filing Information

Company Number07471548
Date formed2010-12-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2021-03-05 16:23:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Meirion Owen Company Secretary 2012-10-26
James Arthur Barrett Director CHARTERED ACCOUNTANT 2011-03-14 UNITED KINGDOM
Farhan Mujib Director DIRECTOR 2012-10-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Edward Ferguson Company Secretary 2010-12-16 2012-10-26
Paul Edward Cochiese Ferguson Director 2011-03-29 2012-10-26
Stephen George Lloyd Director 2010-12-16 2011-03-29

Related Directorships for James Arthur Barrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Arthur Barrett KBR GENERAL PARTNER LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active
James Arthur Barrett KBR (I) LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
James Arthur Barrett AFFINITY CAPITAL WORKS LIMITEDDirector 2015-10-27 CURRENT 2015-10-02 Active
James Arthur Barrett AFFINITY FLYING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-06 Active
James Arthur Barrett KBR RHEINMETALL HOLDINGS LIMITEDDirector 2014-08-22 CURRENT 2014-08-22 Dissolved 2015-08-11
James Arthur Barrett STIRLING WATER (2003) LIMITEDDirector 2013-08-20 CURRENT 2003-04-14 Dissolved 2017-04-11
James Arthur Barrett KBR EMPLOYMENT SERVICES LIMITEDDirector 2013-08-09 CURRENT 2013-08-09 Active
James Arthur Barrett KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITEDDirector 2011-03-31 CURRENT 1986-08-29 Active
James Arthur Barrett KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITEDDirector 2011-03-14 CURRENT 2010-12-15 Liquidation
James Arthur Barrett KBR (U.K.) INVESTMENTS LIMITEDDirector 2011-03-10 CURRENT 2011-03-10 Active
James Arthur Barrett KELLOGG BROWN & ROOT GROUP LIMITEDDirector 2009-10-27 CURRENT 2009-10-27 Active
James Arthur Barrett KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
James Arthur Barrett KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
James Arthur Barrett ASPIRE DEFENCE SERVICES LIMITEDDirector 2008-01-22 CURRENT 2002-10-08 Active

Related Directorships for Farhan Mujib

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Farhan Mujib BROWN & ROOT HIGHLANDS FABRICATORS LIMITEDDirector 2013-08-26 CURRENT 1971-12-21 Active
Farhan Mujib KBR (U.K.) INVESTMENTS LIMITEDDirector 2012-10-26 CURRENT 2011-03-10 Active
Farhan Mujib KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITEDDirector 2012-10-26 CURRENT 2010-12-15 Liquidation
Farhan Mujib KELLOGG BROWN & ROOT (GREENFORD) LIMITEDDirector 2012-10-02 CURRENT 1967-07-05 Active
Farhan Mujib AOC INTERNATIONAL LIMITEDDirector 2012-08-28 CURRENT 1976-11-30 Active
Farhan Mujib KBR CONSTRUCTION LIMITEDDirector 2012-08-28 CURRENT 1988-05-04 Liquidation
Farhan Mujib KELLOGG BROWN & ROOT ENERGY SERVICES LIMITEDDirector 2012-08-28 CURRENT 1995-08-16 Liquidation
Farhan Mujib KELLOGG BROWN & ROOT (U.K.) LIMITEDDirector 2012-08-28 CURRENT 1986-05-21 Active
Farhan Mujib KELLOGG BROWN & ROOT LIMITEDDirector 2012-08-28 CURRENT 1959-12-22 Active