PRIVATE RESERVE LONDON LTD
LONDON KEISHO LIMITED

Hellopages » Greater London » Islington » EC1V 2NX
Company number 07040715
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address KEMP HOUSE, 152-160, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 14 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 . The most likely internet sites of PRIVATE RESERVE LONDON LTD are www.privatereservelondon.co.uk, and www.private-reserve-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Private Reserve London Ltd is a Private Limited Company. The company registration number is 07040715. Private Reserve London Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Private Reserve London Ltd is Kemp House 152 160 City Road London Ec1v 2nx. . KIN TAKENOSHITA, Keiko is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KIN TAKENOSHITA, Keiko
Appointed Date: 14 October 2009
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 October 2009
Appointed Date: 14 October 2009
94 years old

Persons With Significant Control

Ms Chung Ja Chung
Notified on: 14 October 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIVATE RESERVE LONDON LTD Events

01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03

02 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 201,050

02 Dec 2015
Register(s) moved to registered office address Kemp House, 152-160 City Road London EC1V 2NX
...
... and 18 more events
30 Nov 2009
Registered office address changed from Flat 8 Cliveden House 26-29 Cliveden Place London SW1W 8HD England on 30 November 2009
04 Nov 2009
Appointment of Keiko Takenoshita as a director
27 Oct 2009
Registered office address changed from Flat 8 Cliveden House 26-29 Cliveden Place London SW12 8HD United Kingdom on 27 October 2009
26 Oct 2009
Termination of appointment of Barbara Kahan as a director
14 Oct 2009
Incorporation