KIANNA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07142906
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of John Knowles Impey as a director on 27 February 2017; Termination of appointment of John Andrew Whitehorn as a director on 27 February 2017; Termination of appointment of John Knowles Impey as a secretary on 27 February 2017. The most likely internet sites of KIANNA LIMITED are www.kianna.co.uk, and www.kianna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 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.Kianna Limited is a Private Limited Company. The company registration number is 07142906. Kianna Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Kianna Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . COLVIN, Nicholas James is a Director of the company. PENDOWER, Mark John is a Director of the company. Secretary IMPEY, John Knowles has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director IMPEY, John Knowles has been resigned. Director WHITEHORN, John Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLVIN, Nicholas James
Appointed Date: 08 February 2010
72 years old
Director
PENDOWER, Mark John
Appointed Date: 08 February 2010
64 years old

Resigned Directors

Secretary
IMPEY, John Knowles
Resigned: 27 February 2017
Appointed Date: 08 February 2010
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2010
Appointed Date: 02 February 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 08 February 2010
Appointed Date: 02 February 2010
71 years old
Director
IMPEY, John Knowles
Resigned: 27 February 2017
Appointed Date: 08 February 2010
72 years old
Director
WHITEHORN, John Andrew
Resigned: 27 February 2017
Appointed Date: 08 February 2010
79 years old

Persons With Significant Control

Oak Green Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIANNA LIMITED Events

27 Feb 2017
Termination of appointment of John Knowles Impey as a director on 27 February 2017
27 Feb 2017
Termination of appointment of John Andrew Whitehorn as a director on 27 February 2017
27 Feb 2017
Termination of appointment of John Knowles Impey as a secretary on 27 February 2017
24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
...
... and 20 more events
18 Mar 2010
Appointment of John Knowles Impey as a director
10 Feb 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Feb 2010
Termination of appointment of Dunstana Davies as a director
10 Feb 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 February 2010
02 Feb 2010
Incorporation

KIANNA LIMITED Charges

26 March 2013
Mortgage deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 58,59 & 60 west street dorking t/no's…
7 February 2013
Deposit agreement to secure own liabilities
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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