KABARDIN LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09504158
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Christopher Carlson as a director on 2 November 2016; Termination of appointment of Christopher Carlson as a director on 2 November 2016. The most likely internet sites of KABARDIN LIMITED are www.kabardin.co.uk, and www.kabardin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kabardin Limited is a Private Limited Company. The company registration number is 09504158. Kabardin Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Kabardin Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. CARLSON, Christopher is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director BIRD, David Matthew has been resigned. Director CARLSON, Christopher has been resigned. Director KEELAN, Edward has been resigned. Director VAN DER MERWE, Petrus Lodewikus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
CARLSON, Christopher
Appointed Date: 02 November 2016
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 23 March 2015

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 23 March 2015
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BIRD, David Matthew
Resigned: 04 June 2015
Appointed Date: 23 March 2015
42 years old
Director
CARLSON, Christopher
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 04 June 2015
44 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 19 February 2016
49 years old

KABARDIN LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 30 June 2016
03 Nov 2016
Appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Edward Keelan as a director on 2 November 2016
04 Oct 2016
Appointment of Christopher Carlson as a director on 3 October 2016
...
... and 14 more events
05 Jun 2015
Termination of appointment of David Bird as a director on 4 June 2015
05 Jun 2015
Appointment of Edward Keelan as a director on 4 June 2015
05 May 2015
Appointment of Karen Ward as a secretary on 1 May 2015
05 May 2015
Termination of appointment of Nicola Board as a secretary on 1 May 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

KABARDIN LIMITED Charges

25 February 2016
Charge code 0950 4158 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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