KOBE M8 LIMITED
LONDON WHITE SANDS M8 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 08667348
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Resolutions RES13 ‐ Co name change 11/11/2015 RES13 ‐ Co name change 11/11/2015 . The most likely internet sites of KOBE M8 LIMITED are www.kobem8.co.uk, and www.kobe-m8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kobe M8 Limited is a Private Limited Company. The company registration number is 08667348. Kobe M8 Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Kobe M8 Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AGBLE, Dugald Komla is a Director of the company. GRAHAM, Deon Benjamin is a Director of the company. SHAH, Hemen Shashikant is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 August 2013
Director
AGBLE, Dugald Komla
Appointed Date: 29 August 2013
55 years old
Director
GRAHAM, Deon Benjamin
Appointed Date: 29 August 2013
48 years old
Director
SHAH, Hemen Shashikant
Appointed Date: 29 August 2013
63 years old

Persons With Significant Control

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

KOBE M8 LIMITED Events

01 Nov 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
23 Nov 2015
Resolutions
  • RES13 ‐ Co name change 11/11/2015
  • RES13 ‐ Co name change 11/11/2015
12 Nov 2015
Company name changed white sands M8 LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • USD 100,000
...
... and 3 more events
03 Apr 2014
Director's details changed for Mr Hemen Shashikant Shah on 28 October 2013
03 Apr 2014
Director's details changed for Mr Deon Benjamin Graham on 28 October 2013
03 Apr 2014
Director's details changed for Mr Dugald Komla Agble on 28 October 2013
10 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • USD 100,000

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