KILORIDGE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 02875695
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of KILORIDGE LIMITED are www.kiloridge.co.uk, and www.kiloridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Kiloridge Limited is a Private Limited Company. The company registration number is 02875695. Kiloridge Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Kiloridge Limited is 4 Prince Albert Road London Nw1 7sn. . BEACH, Debra Ruth is a Secretary of the company. WRIGHT, Daniel Robert is a Director of the company. Secretary BEACH, Jonathan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEACH, Jonathan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BEACH, Debra Ruth
Appointed Date: 29 November 1994

Director
WRIGHT, Daniel Robert
Appointed Date: 09 December 1993
56 years old

Resigned Directors

Secretary
BEACH, Jonathan
Resigned: 29 November 1994
Appointed Date: 09 December 1993

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1993
Appointed Date: 26 November 1993

Director
BEACH, Jonathan
Resigned: 29 November 1994
Appointed Date: 09 December 1993
64 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Daniel Robert Wright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Beach
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILORIDGE LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 48 more events
09 Jan 1995
Accounting reference date shortened from 30/11 to 31/12

19 Dec 1994
Registered office changed on 19/12/94 from: 140 tabernacle street london EC2A 4SD

22 Dec 1993
Secretary resigned;new secretary appointed;new director appointed

22 Dec 1993
Director resigned;new director appointed

26 Nov 1993
Incorporation