Company number 07445114
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address GROUND FLOOR, 40 GOODGE STREET, LONDON, UNITED KINGDOM, W1T 2QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Paul Jonathan De Francisci on 24 October 2016; Director's details changed for Mr Edward Peter Bardos on 24 October 2016. The most likely internet sites of KA SANDWICH LEASE UK LTD are www.kasandwichleaseuk.co.uk, and www.ka-sandwich-lease-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ka Sandwich Lease Uk Ltd is a Private Limited Company.
The company registration number is 07445114. Ka Sandwich Lease Uk Ltd has been working since 19 November 2010.
The present status of the company is Active. The registered address of Ka Sandwich Lease Uk Ltd is Ground Floor 40 Goodge Street London United Kingdom W1t 2qp. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £30.1k, which is £0k against last year. BARDOS, Edward Peter is a Director of the company. DE FRANCISCI, Paul Jonathan is a Director of the company. Director BARDOS, Edward Peter has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
ka sandwich lease uk Key Finiance
LIABILITIES
£0.01k
CASH
n/a
TOTAL ASSETS
£30.1k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 November 2010
Appointed Date: 19 November 2010
94 years old
Persons With Significant Control
Ka Sandwich Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KA SANDWICH LEASE UK LTD Events
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Paul Jonathan De Francisci on 24 October 2016
24 Oct 2016
Director's details changed for Mr Edward Peter Bardos on 24 October 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Dec 2015
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Ground Floor 40 Goodge Street London W1T 2QP on 29 December 2015
...
... and 12 more events
07 Jan 2011
Termination of appointment of Edward Bardos as a director
21 Dec 2010
Appointment of Mr Paul Jonathan De Francisci as a director
21 Dec 2010
Appointment of Edward Bardos as a director
22 Nov 2010
Termination of appointment of Barbara Kahan as a director
19 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)