KERNEL EUROPE LIMITED
LONDON BEVAN MANAGEMENT LIMITED

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 07195021
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 ; Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 17 November 2016. The most likely internet sites of KERNEL EUROPE LIMITED are www.kerneleurope.co.uk, and www.kernel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kernel Europe Limited is a Private Limited Company. The company registration number is 07195021. Kernel Europe Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Kernel Europe Limited is 2nd Floor 9 Chapel Place London United Kingdom Ec2a 3dq. . HURBAN, Jan is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MAKRIDES, Tatiana has been resigned. Director MAKRIDES, Tatiana has been resigned. Director MAKRIDES, Tatiana has been resigned. Director MWANJE, Shirley has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
HURBAN, Jan
Appointed Date: 30 March 2016
46 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 18 March 2010
Director
MAKRIDES, Tatiana
Resigned: 30 June 2014
Appointed Date: 30 June 2014
51 years old
Director
MAKRIDES, Tatiana
Resigned: 12 April 2013
Appointed Date: 12 April 2013
51 years old
Director
MAKRIDES, Tatiana
Resigned: 30 March 2016
Appointed Date: 12 April 2013
51 years old
Director
MWANJE, Shirley
Resigned: 30 June 2014
Appointed Date: 18 March 2010
66 years old
Director
MWANJE, Shirley
Resigned: 12 April 2013
Appointed Date: 18 March 2010
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 June 2011
Appointed Date: 18 March 2010

Persons With Significant Control

Mr Jan Hurban
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

KERNEL EUROPE LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
17 Nov 2016
Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 17 November 2016
17 Nov 2016
Appointment of Mr Jan Hurban as a director on 30 March 2016
17 Nov 2016
Termination of appointment of Tatiana Makrides as a director on 30 March 2016
...
... and 24 more events
15 Jun 2011
Statement of capital following an allotment of shares on 15 June 2011
  • GBP 50
15 Jun 2011
Termination of appointment of Corporate Directors Limited as a director
15 Jun 2011
Statement of capital following an allotment of shares on 15 June 2011
  • GBP 52
31 Mar 2011
Annual return made up to 18 March 2011 with full list of shareholders
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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