KTESIUS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6EJ

Company number 09280055
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 20 FITZROY SQUARE, FITZROY SQUARE, LONDON, W1T 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 . The most likely internet sites of KTESIUS INVESTMENTS LIMITED are www.ktesiusinvestments.co.uk, and www.ktesius-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ktesius Investments Limited is a Private Limited Company. The company registration number is 09280055. Ktesius Investments Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Ktesius Investments Limited is 20 Fitzroy Square Fitzroy Square London W1t 6ej. . MACRAE, Kenneth is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACRAE, Kenneth
Appointed Date: 24 October 2014
57 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 April 2015
Appointed Date: 24 October 2014
Director
BURSBY, Richard Michael
Resigned: 24 October 2014
Appointed Date: 24 October 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 October 2014
Appointed Date: 24 October 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 October 2014
Appointed Date: 24 October 2014

Persons With Significant Control

Mr Kenneth Macrae
Notified on: 24 October 2016
57 years old
Nature of control: Has significant influence or control
Mr Malcolm James Kerr
Notified on: 24 October 2016
65 years old
Nature of control: Has significant influence or control

KTESIUS INVESTMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
02 Jul 2015
Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to 20 Fitzroy Square Fitzroy Square London W1T 6EJ on 2 July 2015
02 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 3 more events
24 Oct 2014
Appointment of Kenneth Macrae as a director on 24 October 2014
24 Oct 2014
Termination of appointment of Huntsmoor Limited as a director on 24 October 2014
24 Oct 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 24 October 2014
24 Oct 2014
Termination of appointment of Richard Michael Bursby as a director on 24 October 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100

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