KINOPLEX PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 07782731
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 18 ST SWITHINS LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of Confirmation Statement dated 22/09/2016; Confirmation statement made on 22 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/12/2016 ; Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 18 st Swithins Lane London EC4N 8AD on 31 August 2016. The most likely internet sites of KINOPLEX PARTNERS LIMITED are www.kinoplexpartners.co.uk, and www.kinoplex-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Kinoplex Partners Limited is a Private Limited Company. The company registration number is 07782731. Kinoplex Partners Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Kinoplex Partners Limited is 18 St Swithins Lane London United Kingdom Ec4n 8ad. . TRIPLE POINT ADMINSTRATION LLP is a Secretary of the company. ALI, Raza is a Director of the company. BEATON, Benjamin James is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director BELL, Rupert Thomas Ingress has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TRIPLE POINT ADMINSTRATION LLP
Appointed Date: 01 February 2016
Director
ALI, Raza
Appointed Date: 21 October 2015
44 years old
Director
BEATON, Benjamin James
Appointed Date: 01 August 2014
42 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 01 February 2016
Appointed Date: 11 May 2012
Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 11 May 2012
Appointed Date: 01 October 2011
Director
BELL, Rupert Thomas Ingress
Resigned: 21 October 2015
Appointed Date: 22 September 2011
56 years old
Director
IRVINE, Alastair Charles Hamilton
Resigned: 01 August 2014
Appointed Date: 05 April 2012
63 years old

Persons With Significant Control

Advancr Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINOPLEX PARTNERS LIMITED Events

13 Dec 2016
Second filing of Confirmation Statement dated 22/09/2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/12/2016
31 Aug 2016
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 18 st Swithins Lane London EC4N 8AD on 31 August 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Director's details changed for Mr Benjamin James Beaton on 16 June 2016
...
... and 30 more events
19 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 05/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2012
Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom on 23 February 2012
24 Jan 2012
Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 24 January 2012
25 Oct 2011
Appointment of Interim Assistance Limited as a secretary
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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