KINETIK UK LIMITED
LONDON GENFIELD UK LIMITED

Hellopages » Greater London » Ealing » W5 2DY

Company number 09222158
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 3 CHARLBURY GROVE, LONDON, ENGLAND, W5 2DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew Reid as a director on 2 March 2016. The most likely internet sites of KINETIK UK LIMITED are www.kinetikuk.co.uk, and www.kinetik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 7.1 miles; to Bushey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetik Uk Limited is a Private Limited Company. The company registration number is 09222158. Kinetik Uk Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Kinetik Uk Limited is 3 Charlbury Grove London England W5 2dy. . REID, Andrew is a Director of the company. SVERDLOV, Denis is a Director of the company. Director LUX, Eric Roger has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
REID, Andrew
Appointed Date: 02 March 2016
59 years old
Director
SVERDLOV, Denis
Appointed Date: 01 March 2016
47 years old

Resigned Directors

Director
LUX, Eric Roger
Resigned: 01 March 2016
Appointed Date: 17 September 2014
57 years old

Persons With Significant Control

Mr Denis Sverdlov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

KINETIK UK LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Appointment of Mr Andrew Reid as a director on 2 March 2016
02 Mar 2016
Appointment of Mr Denis Sverdlov as a director on 1 March 2016
02 Mar 2016
Termination of appointment of Eric Roger Lux as a director on 1 March 2016
...
... and 0 more events
26 Jan 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
14 Jan 2016
Registered office address changed from 22 Arlington Street 2nd Floor London SW1A 1rd to 3 Charlbury Grove London W5 2DY on 14 January 2016
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
08 Jul 2015
Company name changed genfield uk LIMITED\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

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