Company number 06836599
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 10TH FLOOR THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
; Accounts for a small company made up to 30 June 2015. The most likely internet sites of KBE UK THEATRE COMPANY LIMITED are www.kbeuktheatrecompany.co.uk, and www.kbe-uk-theatre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Kbe Uk Theatre Company Limited is a Private Limited Company.
The company registration number is 06836599. Kbe Uk Theatre Company Limited has been working since 04 March 2009.
The present status of the company is Active. The registered address of Kbe Uk Theatre Company Limited is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. GORE, John Ellis is a Director of the company. Secretary BROWN, Elliot has been resigned. Secretary POPPER, Seth Michael has been resigned. Secretary STERN, David Bauer has been resigned. Director MCGRATH, Thomas B has been resigned. The company operates in "Operation of arts facilities".
Current Directors
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 04 March 2009
Resigned Directors
Secretary
BROWN, Elliot
Resigned: 30 November 2015
Appointed Date: 31 August 2012
Persons With Significant Control
John Ellis Gore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
KBE UK THEATRE COMPANY LIMITED Events
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
23 Feb 2016
Accounts for a small company made up to 30 June 2015
21 Dec 2015
Termination of appointment of Elliot Brown as a secretary on 30 November 2015
27 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 19 more events
09 Mar 2010
Annual return made up to 4 March 2010 with full list of shareholders
27 Oct 2009
Register(s) moved to registered inspection location
26 Oct 2009
Register inspection address has been changed
19 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
04 Mar 2009
Incorporation