KIDZ KABIN PEMBROKE STUDIOS LIMITED
LONDON

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Company number 07574367
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address UNIT 3 PEMBROKE STUDIOS, 139-141 PEMBROKE ROAD, LONDON, N10 2JE
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Maurice Whiteley as a director on 25 July 2016. The most likely internet sites of KIDZ KABIN PEMBROKE STUDIOS LIMITED are www.kidzkabinpembrokestudios.co.uk, and www.kidz-kabin-pembroke-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Kidz Kabin Pembroke Studios Limited is a Private Limited Company. The company registration number is 07574367. Kidz Kabin Pembroke Studios Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Kidz Kabin Pembroke Studios Limited is Unit 3 Pembroke Studios 139 141 Pembroke Road London N10 2je. . SYMONS, Leon is a Secretary of the company. SYMONS, Linda Susan is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director WHITELEY, David Maurice has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
SYMONS, Leon
Appointed Date: 01 July 2011
Director
SYMONS, Linda Susan
Appointed Date: 22 March 2011
68 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 22 March 2011
Appointed Date: 22 March 2011
62 years old
Director
WHITELEY, David Maurice
Resigned: 25 July 2016
Appointed Date: 07 February 2013
73 years old

Persons With Significant Control

Mrs Linda Susan Symons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KIDZ KABIN PEMBROKE STUDIOS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Termination of appointment of David Maurice Whiteley as a director on 25 July 2016
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
12 Mar 2012
Registered office address changed from , 74 Sydney Road, Muswell Hill, N10 2RL, United Kingdom on 12 March 2012
20 Jul 2011
Appointment of Leon Symons as a secretary
24 Mar 2011
Appointment of Ms Linda Symons as a director
24 Mar 2011
Termination of appointment of Andrew Davis as a director
22 Mar 2011
Incorporation

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