KOBAL COLLECTION (HOLDINGS) LIMITED
LONDON

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Company number 08270399
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 56 MILVERTON ROAD, LONDON, ENGLAND, NW6 7AP
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016. The most likely internet sites of KOBAL COLLECTION (HOLDINGS) LIMITED are www.kobalcollectionholdings.co.uk, and www.kobal-collection-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Kobal Collection Holdings Limited is a Private Limited Company. The company registration number is 08270399. Kobal Collection Holdings Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Kobal Collection Holdings Limited is 56 Milverton Road London England Nw6 7ap. . COHEN, Joseph Andre is a Director of the company. CRAVEN, Anne Marie is a Director of the company. DIVES, Lauretta is a Director of the company. DIVES, William Martin is a Director of the company. HINRICHS, Miriam is a Director of the company. KENT, David is a Director of the company. SMEDLEY, Colin David is a Director of the company. Secretary KENT, David has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
COHEN, Joseph Andre
Appointed Date: 28 May 2013
77 years old
Director
CRAVEN, Anne Marie
Appointed Date: 28 May 2013
80 years old
Director
DIVES, Lauretta
Appointed Date: 28 May 2013
73 years old
Director
DIVES, William Martin
Appointed Date: 26 October 2012
75 years old
Director
HINRICHS, Miriam
Appointed Date: 28 May 2013
77 years old
Director
KENT, David
Appointed Date: 28 May 2013
75 years old
Director
SMEDLEY, Colin David
Appointed Date: 28 May 2013
70 years old

Resigned Directors

Secretary
KENT, David
Resigned: 10 September 2015
Appointed Date: 28 May 2013

Persons With Significant Control

Mr William Martin Dives
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lauretta Dives
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOBAL COLLECTION (HOLDINGS) LIMITED Events

21 Feb 2017
Full accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Sep 2016
Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 66
...
... and 14 more events
05 Jan 2014
Appointment of Mrs Anne Marie Craven as a director
05 Jan 2014
Appointment of Joseph Andre Cohen as a director
05 Jan 2014
Appointment of Colin David Smedley as a director
04 Nov 2013
Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ United Kingdom on 4 November 2013
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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