Company number 03794996
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 1,000
. The most likely internet sites of KAFIVE LIMITED are www.kafive.co.uk, and www.kafive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kafive Limited is a Private Limited Company.
The company registration number is 03794996. Kafive Limited has been working since 24 June 1999.
The present status of the company is Active. The registered address of Kafive Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . HOUSE, David Michael is a Secretary of the company. HOUSE, David Michael is a Director of the company. HOUSE, Hilary Rosalyn is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Nominee Director
GLASSMILL LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Persons With Significant Control
Mr David Michael House
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Rosalyn House
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAFIVE LIMITED Events
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 33 more events
07 Jul 1999
New director appointed
07 Jul 1999
New secretary appointed;new director appointed
07 Jul 1999
Director resigned
07 Jul 1999
Secretary resigned
24 Jun 1999
Incorporation