KILMACOW LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DZ

Company number 09032307
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 77 ENDELL STREET, LONDON, WC2H 9DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 090323070001 in full; Register(s) moved to registered office address 77 Endell Street London WC2H 9DZ; Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR. The most likely internet sites of KILMACOW LIMITED are www.kilmacow.co.uk, and www.kilmacow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilmacow Limited is a Private Limited Company. The company registration number is 09032307. Kilmacow Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Kilmacow Limited is 77 Endell Street London Wc2h 9dz. . PITSEC LIMITED is a Secretary of the company. CHOTAI, Yagnish Vrajlal is a Director of the company. COOKE, Kevin Mark is a Director of the company. HACON, Michael John is a Director of the company. PEARCE, Michael is a Director of the company. SCOTT, Jonathan is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 22 July 2014
Director
CHOTAI, Yagnish Vrajlal
Appointed Date: 30 June 2014
66 years old
Director
COOKE, Kevin Mark
Appointed Date: 09 May 2014
61 years old
Director
HACON, Michael John
Appointed Date: 30 June 2014
71 years old
Director
PEARCE, Michael
Appointed Date: 30 June 2014
74 years old
Director
SCOTT, Jonathan
Appointed Date: 22 July 2014
57 years old

Persons With Significant Control

Mr Kevin Mark Cooke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Yagnish Vrajlal Chotai
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Michael John Hacon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

KILMACOW LIMITED Events

09 Dec 2016
Satisfaction of charge 090323070001 in full
10 Nov 2016
Register(s) moved to registered office address 77 Endell Street London WC2H 9DZ
10 Nov 2016
Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR
10 Nov 2016
Register inspection address has been changed to 47 Castle Street Reading RG1 7SR
10 Nov 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 19 more events
21 Jul 2014
Appointment of Mr Yagnish Vrajlal Chotai as a director on 30 June 2014
21 Jul 2014
Appointment of Michael Hacon as a director on 30 June 2014
21 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2014
Registration of charge 090323070001, created on 30 June 2014
09 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09

KILMACOW LIMITED Charges

30 June 2014
Charge code 0903 2307 0001
Delivered: 8 July 2014
Status: Satisfied on 9 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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