K10 DEVELOPMENTS LTD
LONDON

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Company number 06480015
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 12 HANS ROAD, KNIGHTSBRIDGE, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of K10 DEVELOPMENTS LTD are www.k10developments.co.uk, and www.k10-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. K10 Developments Ltd is a Private Limited Company. The company registration number is 06480015. K10 Developments Ltd has been working since 22 January 2008. The present status of the company is Active. The registered address of K10 Developments Ltd is 12 Hans Road Knightsbridge London Sw3 1rt. . BABAEE, Roya is a Secretary of the company. BABAEE, Kambiz is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BABAEE, Roya
Appointed Date: 22 January 2008

Director
BABAEE, Kambiz
Appointed Date: 22 January 2008
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2008
Appointed Date: 22 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr Kambiz Babaee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Roya Babaee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K10 DEVELOPMENTS LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 15 more events
07 Feb 2008
New secretary appointed
07 Feb 2008
New director appointed
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
22 Jan 2008
Incorporation

K10 DEVELOPMENTS LTD Charges

14 October 2014
Charge code 0648 0015 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: John Caudwell (The "Lender")
Description: K10 developments LTD (the "borrower") with full title…