KILI MIDCO LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 10631732
Status Active
Incorporation Date 21 February 2017
Company Type Private Limited Company
Address 1-3 HEATHMANS ROAD, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW6 4TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Philip Rudolph Botha as a director on 13 March 2017; Appointment of Joseph O'neill as a director on 13 March 2017; Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 1-3 Heathmans Road London England and Wales SW6 4TJ on 15 March 2017. The most likely internet sites of KILI MIDCO LIMITED are www.kilimidco.co.uk, and www.kili-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Kili Midco Limited is a Private Limited Company. The company registration number is 10631732. Kili Midco Limited has been working since 21 February 2017. The present status of the company is Active. The registered address of Kili Midco Limited is 1 3 Heathmans Road London England and Wales United Kingdom Sw6 4tj. . BOTHA, Philip Rudolph is a Director of the company. GULINO, Antonio is a Director of the company. HARRISON, Anthony James is a Director of the company. KAUFMAN, Joshua is a Director of the company. MAINWARING, Andrew is a Director of the company. O'NEILL, Joseph is a Director of the company. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOTHA, Philip Rudolph
Appointed Date: 13 March 2017
55 years old
Director
GULINO, Antonio
Appointed Date: 13 March 2017
47 years old
Director
HARRISON, Anthony James
Appointed Date: 13 March 2017
65 years old
Director
KAUFMAN, Joshua
Appointed Date: 21 February 2017
44 years old
Director
MAINWARING, Andrew
Appointed Date: 21 February 2017
53 years old
Director
O'NEILL, Joseph
Appointed Date: 13 March 2017
67 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 22 February 2017
Appointed Date: 21 February 2017
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 February 2017
Appointed Date: 21 February 2017

Persons With Significant Control

Kili Topco Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

KILI MIDCO LIMITED Events

17 Mar 2017
Appointment of Philip Rudolph Botha as a director on 13 March 2017
16 Mar 2017
Appointment of Joseph O'neill as a director on 13 March 2017
15 Mar 2017
Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 1-3 Heathmans Road London England and Wales SW6 4TJ on 15 March 2017
15 Mar 2017
Appointment of Antonio Gulino as a director on 13 March 2017
15 Mar 2017
Appointment of Mr Anthony James Harrison as a director on 13 March 2017
22 Feb 2017
Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Huntsmoor Limited as a director on 22 February 2017
22 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
21 Feb 2017
Incorporation
Statement of capital on 2017-02-21
  • USD 1

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