KAIAM LASER LIMITED
LONDON MM&S (5946) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 10505662
Status Active
Incorporation Date 1 December 2016
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Magnus Ryde as a director on 13 January 2017; Appointment of Dr Bardia Pezeshki as a director on 13 January 2017; Termination of appointment of Vindex Services Limited as a director on 13 January 2017. The most likely internet sites of KAIAM LASER LIMITED are www.kaiamlaser.co.uk, and www.kaiam-laser.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaiam Laser Limited is a Private Limited Company. The company registration number is 10505662. Kaiam Laser Limited has been working since 01 December 2016. The present status of the company is Active. The registered address of Kaiam Laser Limited is One London Wall London United Kingdom Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. PEZESHKI, Bardia, Dr is a Director of the company. RYDE, Magnus is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 01 December 2016
Director
PEZESHKI, Bardia, Dr
Appointed Date: 13 January 2017
59 years old
Director
RYDE, Magnus
Appointed Date: 13 January 2017
69 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 12 January 2017
Appointed Date: 01 December 2016
65 years old
Director
VINDEX LIMITED
Resigned: 13 January 2017
Appointed Date: 01 December 2016
Director
VINDEX SERVICES LIMITED
Resigned: 13 January 2017
Appointed Date: 01 December 2016

Persons With Significant Control

Vindex Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAIAM LASER LIMITED Events

07 Feb 2017
Appointment of Mr Magnus Ryde as a director on 13 January 2017
07 Feb 2017
Appointment of Dr Bardia Pezeshki as a director on 13 January 2017
06 Feb 2017
Termination of appointment of Vindex Services Limited as a director on 13 January 2017
06 Feb 2017
Termination of appointment of Vindex Limited as a director on 13 January 2017
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
13 Jan 2017
Termination of appointment of Christine Truesdale as a director on 12 January 2017
01 Dec 2016
Incorporation
Statement of capital on 2016-12-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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