KINLOSS LIMITED
LONDON UK AGENCY LIMITED PEPLOW CONSULTANCY LTD

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 04594364
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of KINLOSS LIMITED are www.kinloss.co.uk, and www.kinloss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Kinloss Limited is a Private Limited Company. The company registration number is 04594364. Kinloss Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Kinloss Limited is 2nd Floor 9 Chapel Place London Ec2a 3dq. . EMIANTOR, Theodore is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ADIKO, Amon Desire has been resigned. Director RAMANAH, Koosraj has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EMIANTOR, Theodore
Appointed Date: 08 December 2006
47 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 19 November 2002
Director
ADIKO, Amon Desire
Resigned: 08 December 2006
Appointed Date: 01 April 2006
53 years old
Director
RAMANAH, Koosraj
Resigned: 31 March 2006
Appointed Date: 18 June 2003
47 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 19 November 2002

Persons With Significant Control

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

KINLOSS LIMITED Events

23 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
10 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
01 Aug 2003
Director resigned
08 Jul 2003
New director appointed
28 Jun 2003
Registered office changed on 28/06/03 from: 4TH floor lawford house, albert place london N3 1QA
18 Jun 2003
Company name changed peplow consultancy LTD\certificate issued on 18/06/03
19 Nov 2002
Incorporation

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