KALAMBAKA HOLDINGS LIMITED
LONDON MOLTCROFT LIMITED INVESTITURE LIMITED

Hellopages » Greater London » Camden » WC1X 8QF

Company number 07783487
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 277 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Registered office address changed from 277 Gray's Inn Road London WC1X 8QB England to 277 Gray's Inn Road London WC1X 8QF on 1 July 2016. The most likely internet sites of KALAMBAKA HOLDINGS LIMITED are www.kalambakaholdings.co.uk, and www.kalambaka-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalambaka Holdings Limited is a Private Limited Company. The company registration number is 07783487. Kalambaka Holdings Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Kalambaka Holdings Limited is 277 Gray S Inn Road London England Wc1x 8qf. . WADLOW, Brian Thomas is a Director of the company. Director BARBER, Arthur Keith has been resigned. Director VAN DER MERWE, Elmar has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WADLOW, Brian Thomas
Appointed Date: 22 September 2011
90 years old

Resigned Directors

Director
BARBER, Arthur Keith
Resigned: 01 April 2016
Appointed Date: 01 July 2015
93 years old
Director
VAN DER MERWE, Elmar
Resigned: 22 September 2011
Appointed Date: 22 September 2011
47 years old

Persons With Significant Control

Firas Jamil El Rayes Bou Hamdan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

KALAMBAKA HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
01 Jul 2016
Registered office address changed from 277 Gray's Inn Road London WC1X 8QB England to 277 Gray's Inn Road London WC1X 8QF on 1 July 2016
30 Jun 2016
Registered office address changed from Holly House 220 New London Road Chelmsford CM2 9AE to 277 Gray's Inn Road London WC1X 8QB on 30 June 2016
30 Jun 2016
Termination of appointment of Arthur Keith Barber as a director on 1 April 2016
...
... and 11 more events
23 Sep 2011
Appointment of Brian Thomas Wadlow as a director
23 Sep 2011
Registered office address changed from Units 3+4 Croxted Mews 286-288 Croxted Road London SE24 9DA United Kingdom on 23 September 2011
23 Sep 2011
Termination of appointment of Elmar Van Der Merwe as a director
22 Sep 2011
Company name changed investiture LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-22
  • NM01 ‐ Change of name by resolution
22 Sep 2011
Incorporation

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