KILI TOPCO LIMITED
LONDON

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

Company number 10631446
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 twelve events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 13/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 13 March 2017 USD 4,240 . The most likely internet sites of KILI TOPCO LIMITED are www.kilitopco.co.uk, and www.kili-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Kili Topco Limited is a Private Limited Company. The company registration number is 10631446. Kili Topco Limited has been working since 21 February 2017. The present status of the company is Active. The registered address of Kili Topco 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

KILI TOPCO LIMITED Events

24 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 13/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
17 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • USD 4,240
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
...
... and 2 more events
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
22 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 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
21 Feb 2017
Incorporation
Statement of capital on 2017-02-21
  • USD 1

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