KINETICA 868 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 09233669
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address VENNER SHIPLEY, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Venner Shipley 200 Aldersgate Street London EC1A 4HD on 6 March 2017; Director's details changed for Mr James Richard Tumbridge on 9 February 2017; Director's details changed for Mr James Richard Tumbridge on 9 February 2017. The most likely internet sites of KINETICA 868 LIMITED are www.kinetica868.co.uk, and www.kinetica-868.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 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.Kinetica 868 Limited is a Private Limited Company. The company registration number is 09233669. Kinetica 868 Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Kinetica 868 Limited is Venner Shipley 200 Aldersgate Street London England Ec1a 4hd. . DICARLANTONIO, Marco is a Secretary of the company. CRAWFORD, Heather is a Director of the company. SERAFINI JR, Lou is a Director of the company. TUMBRIDGE, James Richard is a Director of the company. Secretary CRAWFORD, Heather has been resigned. Secretary MCINNES, Charles Malcolm has been resigned. Director DARWELL, Peter has been resigned. Director DICARLANTONIO, Marco has been resigned. Director DODGE, Andrew Simon Gregory has been resigned. Director THEODOROPOULOS, George has been resigned. Director WELCH, Nathan has been resigned. Director WILLIAMS, David James, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DICARLANTONIO, Marco
Appointed Date: 06 June 2016
Director
CRAWFORD, Heather
Appointed Date: 06 June 2016
65 years old
Director
SERAFINI JR, Lou
Appointed Date: 18 November 2015
59 years old
Director
TUMBRIDGE, James Richard
Appointed Date: 06 June 2016
46 years old

Resigned Directors

Secretary
CRAWFORD, Heather
Resigned: 06 June 2016
Appointed Date: 18 November 2015
Secretary
MCINNES, Charles Malcolm
Resigned: 18 November 2015
Appointed Date: 24 September 2014
Director
DARWELL, Peter
Resigned: 18 November 2015
Appointed Date: 24 September 2014
76 years old
Director
DICARLANTONIO, Marco
Resigned: 06 June 2016
Appointed Date: 18 November 2015
62 years old
Director
DODGE, Andrew Simon Gregory
Resigned: 18 November 2015
Appointed Date: 24 September 2014
56 years old
Director
THEODOROPOULOS, George
Resigned: 06 June 2016
Appointed Date: 18 November 2015
57 years old
Director
WELCH, Nathan
Resigned: 18 November 2015
Appointed Date: 24 September 2014
46 years old
Director
WILLIAMS, David James, Dr
Resigned: 18 November 2015
Appointed Date: 24 September 2014
66 years old

Persons With Significant Control

Lpf Kinetica Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINETICA 868 LIMITED Events

06 Mar 2017
Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Venner Shipley 200 Aldersgate Street London EC1A 4HD on 6 March 2017
15 Feb 2017
Director's details changed for Mr James Richard Tumbridge on 9 February 2017
15 Feb 2017
Director's details changed for Mr James Richard Tumbridge on 9 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 19 more events
24 Nov 2015
Registration of charge 092336690002, created on 18 November 2015
05 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
26 Aug 2015
Previous accounting period shortened from 30 September 2015 to 30 April 2015
30 Dec 2014
Registration of charge 092336690001, created on 18 December 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KINETICA 868 LIMITED Charges

18 November 2015
Charge code 0923 3669 0002
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Leasehold land known as part of roanhead farm, roanhead…
18 December 2014
Charge code 0923 3669 0001
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Acm Finance Luxembourg Sa (As Security Agent)
Description: L/H part of roanhead farm roanhead barrow-in-furness…

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