KYANITE UNIVERSAL HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09876897
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of 1Stchoice Nominee Services Ltd as a director; Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 12 January 2016. The most likely internet sites of KYANITE UNIVERSAL HOLDING LIMITED are www.kyaniteuniversalholding.co.uk, and www.kyanite-universal-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyanite Universal Holding Limited is a Private Limited Company. The company registration number is 09876897. Kyanite Universal Holding Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Kyanite Universal Holding Limited is 27 Old Gloucester Street London England Wc1n 3ax. . 1STCHOICE NOMINEE SERVICES LTD is a Director of the company. KYANITE UNIVERSAL INC. is a Director of the company. Director CHANG, Chun-Hsiung has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
1STCHOICE NOMINEE SERVICES LTD
Appointed Date: 10 December 2015
Director
KYANITE UNIVERSAL INC.
Appointed Date: 18 November 2015

Resigned Directors

Director
CHANG, Chun-Hsiung
Resigned: 06 December 2015
Appointed Date: 18 November 2015
38 years old

Persons With Significant Control

Kyanite Universal Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KYANITE UNIVERSAL HOLDING LIMITED Events

04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
15 Jan 2016
Appointment of 1Stchoice Nominee Services Ltd as a director
12 Jan 2016
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 12 January 2016
06 Jan 2016
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 6 January 2016
05 Jan 2016
Appointment of 1Stchoice Nominee Services Ltd as a director on 10 December 2015
...
... and 2 more events
06 Dec 2015
Director's details changed for Kyanite Universal Inc. on 6 December 2015
06 Dec 2015
Director's details changed for Kyanite Universal Inc. on 6 December 2015
06 Dec 2015
Termination of appointment of Chun-Hsiung Chang as a director on 6 December 2015
20 Nov 2015
Director's details changed for Mr Chun-Hsiung Chang on 20 November 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 20,000

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