KASIA & SONS LTD
LONDON

Hellopages » Greater London » Ealing » W3 7QD

Company number 05314577
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 39, BIRKBECK GROVE, ACTON, LONDON, W3 7QD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of KASIA & SONS LTD are www.kasiasons.co.uk, and www.kasia-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kasia Sons Ltd is a Private Limited Company. The company registration number is 05314577. Kasia Sons Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of Kasia Sons Ltd is 39 Birkbeck Grove Acton London W3 7qd. . RICHARDS, William John is a Secretary of the company. RICHARDS, Katarzyna is a Director of the company. Director KACZMARCZYK, Iwona has been resigned. Director RICHARDS, Katarzyna has been resigned. Director RICHARDS, Michael Stefan has been resigned. Director RICHARDS, William John has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
RICHARDS, William John
Appointed Date: 16 December 2004
Director
RICHARDS, Katarzyna
Appointed Date: 27 August 2012
79 years old

Resigned Directors

Director
KACZMARCZYK, Iwona
Resigned: 27 August 2012
Appointed Date: 22 May 2012
46 years old
Director
RICHARDS, Katarzyna
Resigned: 22 May 2012
Appointed Date: 16 December 2004
79 years old
Director
RICHARDS, Michael Stefan
Resigned: 22 May 2012
Appointed Date: 26 November 2006
42 years old
Director
RICHARDS, William John
Resigned: 17 December 2004
Appointed Date: 16 December 2004
75 years old

Persons With Significant Control

Ms Katarzyna Richards
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

KASIA & SONS LTD Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
19 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 30,000
24 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 30,000
...
... and 26 more events
21 Nov 2006
Total exemption small company accounts made up to 31 March 2006
29 Dec 2005
Accounting reference date extended from 31/12/05 to 05/04/06
29 Dec 2005
Return made up to 16/12/05; full list of members
11 Jan 2005
Director resigned
16 Dec 2004
Incorporation

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