KIDS II UK LIMITED
LONDON LAWGRA (NO.1059) LIMITED

Hellopages » City of London » City of London » EC2V 7AJ

Company number 04910375
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 725 Capability Green Luton Bedfordshire LU1 3LU to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 15 August 2016. The most likely internet sites of KIDS II UK LIMITED are www.kidsiiuk.co.uk, and www.kids-ii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kids Ii Uk Limited is a Private Limited Company. The company registration number is 04910375. Kids Ii Uk Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Kids Ii Uk Limited is Bryan Cave 88 Wood Street London Ec2v 7aj. . OSBORNE, Carol Roecker is a Secretary of the company. GUNNIGLE, Ryan is a Director of the company. STREET, Lorna is a Director of the company. Secretary RYAN, James has been resigned. Secretary SLAGEL, Paul Leon has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CLARKE, Dwaine has been resigned. Director SLAGEL, Neil Robert has been resigned. Director SLAGEL, Paul Leon has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OSBORNE, Carol Roecker
Appointed Date: 05 July 2016
Director
GUNNIGLE, Ryan
Appointed Date: 23 October 2003
58 years old
Director
STREET, Lorna
Appointed Date: 29 May 2015
53 years old

Resigned Directors

Secretary
RYAN, James
Resigned: 05 July 2016
Appointed Date: 03 January 2006
Secretary
SLAGEL, Paul Leon
Resigned: 03 January 2006
Appointed Date: 23 October 2003
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 24 September 2003
Director
CLARKE, Dwaine
Resigned: 29 May 2015
Appointed Date: 23 October 2003
73 years old
Director
SLAGEL, Neil Robert
Resigned: 03 January 2006
Appointed Date: 23 October 2003
67 years old
Director
SLAGEL, Paul Leon
Resigned: 03 January 2006
Appointed Date: 23 October 2003
69 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 23 October 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Ryan Thomas Gunnigle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KIDS II UK LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Aug 2016
Registered office address changed from 725 Capability Green Luton Bedfordshire LU1 3LU to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 15 August 2016
15 Aug 2016
Termination of appointment of James Ryan as a secretary on 5 July 2016
12 Aug 2016
Appointment of Carol Roecker Osborne as a secretary on 5 July 2016
...
... and 45 more events
11 Nov 2003
New director appointed
11 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
24 Sep 2003
Incorporation

KIDS II UK LIMITED Charges

3 December 2007
Rent deposit deed
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Gold 11 General Partner Limited and Gold 11 Nominees Limited
Description: £16,191.00 together with £2,833.43 in respect of vat,. See…

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