KIPLING CO. LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02671235
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to 30 City Road London EC1Y 2AB on 21 April 2016. The most likely internet sites of KIPLING CO. LIMITED are www.kiplingco.co.uk, and www.kipling-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kipling Co Limited is a Private Limited Company. The company registration number is 02671235. Kipling Co Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Kipling Co Limited is 30 City Road London United Kingdom Ec1y 2ab. . KAZAB, Aaron is a Director of the company. KAZAB, Caduri is a Director of the company. Secretary GOREN, Amitai has been resigned. Secretary GOREN, Dani has been resigned. Secretary KAZAB, Caduri has been resigned. Secretary SHEMESH, Meir has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Secretary L G SECRETARIES LIMITED has been resigned. Director COULDRIDGE, Caragh Anntoinette has been resigned. Director COULDRIDGE, Caragh Anntoinette has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director GOREN, Amitai has been resigned. Director KAZAB, Caduri has been resigned. Director LANDMAN, Yardena has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Nominee Director POTTER, Irene has been resigned. Director SHEMESH, Meir has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KAZAB, Aaron
Appointed Date: 25 March 2015
36 years old
Director
KAZAB, Caduri
Appointed Date: 10 February 2005
68 years old

Resigned Directors

Secretary
GOREN, Amitai
Resigned: 24 November 1996
Appointed Date: 08 April 1994
Secretary
GOREN, Dani
Resigned: 27 January 2005
Appointed Date: 24 November 1996
Secretary
KAZAB, Caduri
Resigned: 20 December 2009
Appointed Date: 27 January 2005
Secretary
SHEMESH, Meir
Resigned: 20 May 2005
Appointed Date: 14 February 2005
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 31 December 1991
Appointed Date: 13 December 1991
Secretary
L G SECRETARIES LIMITED
Resigned: 08 April 1994
Appointed Date: 13 December 1991
Director
COULDRIDGE, Caragh Anntoinette
Resigned: 31 December 1992
Appointed Date: 13 December 1991
60 years old
Director
COULDRIDGE, Caragh Anntoinette
Resigned: 13 December 1994
60 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 13 December 1991
Appointed Date: 13 December 1991
66 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 08 April 1994
66 years old
Director
GOREN, Amitai
Resigned: 20 December 2009
Appointed Date: 08 April 1994
70 years old
Director
KAZAB, Caduri
Resigned: 24 November 1996
Appointed Date: 08 April 1994
68 years old
Director
LANDMAN, Yardena
Resigned: 31 December 1992
Appointed Date: 13 December 1991
70 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 08 April 1994
Appointed Date: 31 December 1992
84 years old
Nominee Director
POTTER, Irene
Resigned: 13 December 1992
Appointed Date: 13 December 1991
Director
SHEMESH, Meir
Resigned: 20 May 2005
Appointed Date: 06 May 2005
68 years old

KIPLING CO. LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to 30 City Road London EC1Y 2AB on 21 April 2016
29 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,100
20 Jul 2015
Statement of capital following an allotment of shares on 19 June 2015
  • GBP 2,100
...
... and 91 more events
17 Jan 1992
Secretary resigned;new secretary appointed
17 Jan 1992
New director appointed
17 Jan 1992
New director appointed
17 Jan 1992
Director resigned;new director appointed
13 Dec 1991
Incorporation

KIPLING CO. LIMITED Charges

23 February 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Gmg Capital Sa
Description: 17A and 17B golders way london.
23 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
23 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 173 holland park avenue kensington london t/n LN170022…

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