26 KGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 02728591
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 26 KGS LIMITED are www.26kgs.co.uk, and www.26-kgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 Kgs Limited is a Private Limited Company. The company registration number is 02728591. 26 Kgs Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of 26 Kgs Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £22.4k. It is £-11.66k against last year. The cash in hand is £13.01k. It is £-13.46k against last year. And the total assets are £23.42k, which is £-11.88k against last year. GLUCINA, Simon Ross Cameron is a Secretary of the company. GLUCINA, Simon Ross Cameron is a Director of the company. NOTARAS, Mary is a Director of the company. REA, James Henry is a Director of the company. Secretary CHUBB, Patricia Ann has been resigned. Secretary COURTIER-DUTTON, David Anthony has been resigned. Secretary FETHERSTON-DILKE, Edmund William Darsie has been resigned. Secretary SPANOS, Sophia, Dr has been resigned. Director ARSENYEV, Nadine Isa Maria Lanier has been resigned. Director CHUBB, Patricia Ann has been resigned. Director COURTIER-DUTTON, Cassilda Anne has been resigned. Director ELLIOTT, Richard has been resigned. Director FETHERSTON-DILKE, Edmund William Darsie has been resigned. Director LARGE, Alexander has been resigned. Director LEKKAS, Pantelis Doros has been resigned. Director RENAUD, Caroline has been resigned. Director SPANOS, Sophia, Dr has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


26 kgs Key Finiance

LIABILITIES £22.4k
-35%
CASH £13.01k
-51%
TOTAL ASSETS £23.42k
-34%
All Financial Figures

Current Directors

Secretary
GLUCINA, Simon Ross Cameron
Appointed Date: 02 March 2007
Director
GLUCINA, Simon Ross Cameron
Appointed Date: 02 March 2007
54 years old
Director
NOTARAS, Mary
Appointed Date: 17 September 2010
55 years old
Director
REA, James Henry
Appointed Date: 20 January 2014
59 years old

Resigned Directors

Secretary
CHUBB, Patricia Ann
Resigned: 26 April 1996
Appointed Date: 01 September 1992
Secretary
COURTIER-DUTTON, David Anthony
Resigned: 01 September 1992
Appointed Date: 03 July 1992
Secretary
FETHERSTON-DILKE, Edmund William Darsie
Resigned: 16 August 2004
Appointed Date: 26 April 1996
Secretary
SPANOS, Sophia, Dr
Resigned: 07 August 2007
Appointed Date: 24 September 2004
Director
ARSENYEV, Nadine Isa Maria Lanier
Resigned: 23 May 2003
Appointed Date: 13 June 2001
51 years old
Director
CHUBB, Patricia Ann
Resigned: 26 April 1996
Appointed Date: 03 July 1992
74 years old
Director
COURTIER-DUTTON, Cassilda Anne
Resigned: 01 September 1992
Appointed Date: 03 July 1992
58 years old
Director
ELLIOTT, Richard
Resigned: 17 July 1998
Appointed Date: 26 April 1996
61 years old
Director
FETHERSTON-DILKE, Edmund William Darsie
Resigned: 16 August 2004
Appointed Date: 03 July 1992
56 years old
Director
LARGE, Alexander
Resigned: 12 June 2001
Appointed Date: 17 July 1998
55 years old
Director
LEKKAS, Pantelis Doros
Resigned: 20 January 2014
Appointed Date: 10 November 2005
51 years old
Director
RENAUD, Caroline
Resigned: 17 September 2010
Appointed Date: 05 August 2004
49 years old
Director
SPANOS, Sophia, Dr
Resigned: 07 August 2007
Appointed Date: 07 July 2003
51 years old

Persons With Significant Control

Mr Simon Ross Cameron Glucina
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Henry Rea
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Miss Mary Notaras
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

26 KGS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
13 Aug 2015
Termination of appointment of Pantelis Doros Lekkas as a director on 20 January 2014
...
... and 71 more events
13 Oct 1992
Director resigned;new director appointed
13 Oct 1992
Secretary resigned;new secretary appointed
23 Sep 1992
Ad 01/09/92--------- £ si [email protected]=174 £ ic 2/176
23 Sep 1992
Accounting reference date notified as 30/09
03 Jul 1992
Incorporation

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