BEYOND KITCHENS LTD
STANMORE

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Company number 06424051
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BEYOND KITCHENS LTD are www.beyondkitchens.co.uk, and www.beyond-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Beyond Kitchens Ltd is a Private Limited Company. The company registration number is 06424051. Beyond Kitchens Ltd has been working since 12 November 2007. The present status of the company is Active. The registered address of Beyond Kitchens Ltd is 28 Church Road Stanmore Middlesex Ha7 4xr. . KARIM, Shaala is a Secretary of the company. KARIM, Shaala is a Director of the company. PERDIOS, George Hans is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KARIM, Shaala
Appointed Date: 14 November 2007

Director
KARIM, Shaala
Appointed Date: 14 November 2007
57 years old

Director
PERDIOS, George Hans
Appointed Date: 14 November 2007
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

George Hans Perdios
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shaala Karim Perdios
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEYOND KITCHENS LTD Events

29 Dec 2016
Confirmation statement made on 12 November 2016 with updates
06 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 20 more events
14 Nov 2007
New secretary appointed
14 Nov 2007
New director appointed
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
12 Nov 2007
Incorporation

BEYOND KITCHENS LTD Charges

12 May 2008
Rent deposit deed
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: L.C.P. Securities Limited
Description: All the interest in the bank account and the rent deposit…