KASTANIE LIMITED
ASHFORD EFR GP LIMITED PRECIS (2684) LIMITED

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Company number 06160957
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address SUITE 2052, LETRASET BUILDING, KINGSNORTH INDUSTRIAL ESTATE, WOTTON ROAD, ASHFORD, KENT, ENGLAND, TN23 6LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD to Suite 2052, Letraset Building Kingsnorth Industrial Estate, Wotton Road Ashford Kent TN23 6LN on 14 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of KASTANIE LIMITED are www.kastanie.co.uk, and www.kastanie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Ham Street Rail Station is 4.4 miles; to Wye Rail Station is 4.6 miles; to Charing (Kent) Rail Station is 6.2 miles; to Appledore (Kent) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kastanie Limited is a Private Limited Company. The company registration number is 06160957. Kastanie Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Kastanie Limited is Suite 2052 Letraset Building Kingsnorth Industrial Estate Wotton Road Ashford Kent England Tn23 6ln. . BOURNE, Roger Graham is a Secretary of the company. CAPERTON, Roderick Lawrence is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CAPERTON, Christopher Gervaise Fitzhugh has been resigned. Director LAFERRIERE, Bernard Paul Antoine has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOURNE, Roger Graham
Appointed Date: 25 April 2007
Director
CAPERTON, Roderick Lawrence
Appointed Date: 25 April 2007
65 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 April 2007
Appointed Date: 14 March 2007
Director
CAPERTON, Christopher Gervaise Fitzhugh
Resigned: 10 December 2014
Appointed Date: 25 April 2007
62 years old
Director
LAFERRIERE, Bernard Paul Antoine
Resigned: 05 September 2012
Appointed Date: 25 April 2007
74 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Roderick Lawrence Caperton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KASTANIE LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Oct 2016
Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD to Suite 2052, Letraset Building Kingsnorth Industrial Estate, Wotton Road Ashford Kent TN23 6LN on 14 October 2016
17 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 42 more events
09 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007
Registered office changed on 03/05/07 from: level 1, exchange house primrose street london EC2A 2HS
03 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
26 Apr 2007
Company name changed precis (2684) LIMITED\certificate issued on 26/04/07
14 Mar 2007
Incorporation

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