KTESIUS PROJECTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6EJ

Company number 09187491
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 20 FITZROY SQUARE, FITZROY SQUARE, LONDON, W1T 6EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 26/02/2015 . The most likely internet sites of KTESIUS PROJECTS LIMITED are www.ktesiusprojects.co.uk, and www.ktesius-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ktesius Projects Limited is a Private Limited Company. The company registration number is 09187491. Ktesius Projects Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Ktesius Projects Limited is 20 Fitzroy Square Fitzroy Square London W1t 6ej. . KERR, Malcolm James is a Director of the company. MACRAE, Kenneth is a Director of the company. RIDING, Clive Andrew 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 "Development of building projects".


Current Directors

Director
KERR, Malcolm James
Appointed Date: 26 February 2015
66 years old
Director
MACRAE, Kenneth
Appointed Date: 22 August 2014
57 years old
Director
RIDING, Clive Andrew
Appointed Date: 26 February 2015
72 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 April 2015
Appointed Date: 22 August 2014
Director
BURSBY, Richard Michael
Resigned: 22 August 2014
Appointed Date: 22 August 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 August 2014
Appointed Date: 22 August 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 August 2014
Appointed Date: 22 August 2014

Persons With Significant Control

Mr Kenneth Macrae
Notified on: 22 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Andrew Riding
Notified on: 22 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm James Kerr
Notified on: 22 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KTESIUS PROJECTS LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 26/02/2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 775
24 Aug 2015
Director's details changed for Mr Kenneth Macrae on 1 August 2015
...
... and 9 more events
22 Aug 2014
Appointment of Kenneth Macrae as a director on 22 August 2014
22 Aug 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 22 August 2014
22 Aug 2014
Termination of appointment of Richard Michael Bursby as a director on 22 August 2014
22 Aug 2014
Termination of appointment of Huntsmoor Limited as a director on 22 August 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 100

KTESIUS PROJECTS LIMITED Charges

7 May 2015
Charge code 0918 7491 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Aerience Investments S.A.R.L (As Security Lender)
Description: Contains fixed charge…

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