KIWI POWER LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 07104653
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 8,750,000 ; Statement of capital following an allotment of shares on 24 November 2016 GBP 7,070,000 . The most likely internet sites of KIWI POWER LTD are www.kiwipower.co.uk, and www.kiwi-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiwi Power Ltd is a Private Limited Company. The company registration number is 07104653. Kiwi Power Ltd has been working since 15 December 2009. The present status of the company is Active. The registered address of Kiwi Power Ltd is 35 Ballards Lane London N3 1xw. . GERSHON, Robert Bradley is a Secretary of the company. ZINGHER, Yoav is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. Director ABRAM, Isaac Ziko has been resigned. Director COHEN, Dan has been resigned. Director MAES, Maria Henrica has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GERSHON, Robert Bradley
Appointed Date: 24 March 2015
Director
ZINGHER, Yoav
Appointed Date: 15 December 2009
45 years old

Resigned Directors

Secretary
COSEC DIRECT LIMITED
Resigned: 24 March 2015
Appointed Date: 08 July 2013
Director
ABRAM, Isaac Ziko
Resigned: 31 March 2016
Appointed Date: 29 May 2010
42 years old
Director
COHEN, Dan
Resigned: 27 March 2014
Appointed Date: 19 December 2013
59 years old
Director
MAES, Maria Henrica
Resigned: 04 June 2014
Appointed Date: 01 December 2012
69 years old

Persons With Significant Control

General Electricity Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIWI POWER LTD Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 8,750,000
06 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 7,070,000
24 Nov 2016
Full accounts made up to 31 December 2015
29 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 6,770,000
...
... and 42 more events
22 Mar 2011
Appointment of Mr Isaac Ziko Abram as a director
21 Mar 2011
Registered office address changed from 43 the Lockhouse Oval Road London NW17BF England on 21 March 2011
03 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010
Statement of capital following an allotment of shares on 30 June 2010
  • GBP 800,000
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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