KAPMET LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 04648870
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of KAPMET LTD are www.kapmet.co.uk, and www.kapmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kapmet Ltd is a Private Limited Company. The company registration number is 04648870. Kapmet Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Kapmet Ltd is 2nd Floor 201 Haverstock Hill London Nw3 4qg. . PAVLENKO, Natalya is a Secretary of the company. TEDESCO, Natale is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PAULENKO, Viktor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAVLENKO, Natalya
Appointed Date: 27 January 2003

Director
TEDESCO, Natale
Appointed Date: 29 November 2006
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Director
PAULENKO, Viktor
Resigned: 29 November 2006
Appointed Date: 27 January 2003
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Natale Tedesco
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Viktor Pavlenko
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KAPMET LTD Events

09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

08 Jan 2016
Registered office address changed from 10 Perrin's Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 8 January 2016
14 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
New secretary appointed
10 Feb 2003
New director appointed
27 Jan 2003
Incorporation