KAPPA EDGE LIMITED
LONDON TYLER CAPITAL CORPORATE MEMBER LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 08155379
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr William Jardine as a director on 3 March 2017; Appointment of Ms Tania Bearryman as a director on 3 March 2017; Termination of appointment of Richard Charles Germain as a director on 3 March 2017. The most likely internet sites of KAPPA EDGE LIMITED are www.kappaedge.co.uk, and www.kappa-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kappa Edge Limited is a Private Limited Company. The company registration number is 08155379. Kappa Edge Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Kappa Edge Limited is 35 Great St Helen S London England Ec3a 6ap. . ELIAN CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. BEARRYMAN, Tania is a Director of the company. HOARE, Caroline Jane is a Director of the company. JARDINE, William is a Director of the company. Director GERMAIN, Richard Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 24 July 2012
Director
BEARRYMAN, Tania
Appointed Date: 03 March 2017
54 years old
Director
HOARE, Caroline Jane
Appointed Date: 24 July 2012
70 years old
Director
JARDINE, William
Appointed Date: 03 March 2017
59 years old

Resigned Directors

Director
GERMAIN, Richard Charles
Resigned: 03 March 2017
Appointed Date: 24 July 2012
49 years old

Persons With Significant Control

Mr Arthur Jeremy Arnold
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

KAPPA EDGE LIMITED Events

23 Mar 2017
Appointment of Mr William Jardine as a director on 3 March 2017
23 Mar 2017
Appointment of Ms Tania Bearryman as a director on 3 March 2017
23 Mar 2017
Termination of appointment of Richard Charles Germain as a director on 3 March 2017
26 Oct 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 11 more events
27 Jun 2013
Registered office address changed from C/O Ogier Corporate Services 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013
16 Jan 2013
Company name changed tyler capital corporate member LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution
30 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
28 Aug 2012
Appointment of Mr Richard Charles Germain as a director
24 Jul 2012
Incorporation

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