K4 CREATIVE LIMITED
KALLAWAY JEBENS LIMITED

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Company number 02888718
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address 2 PORTLAND ROAD, LONDON, W11 4LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of K4 CREATIVE LIMITED are www.k4creative.co.uk, and www.k4-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. K4 Creative Limited is a Private Limited Company. The company registration number is 02888718. K4 Creative Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of K4 Creative Limited is 2 Portland Road London W11 4la. . KALLAWAY, Hannah Ruth Fleur is a Secretary of the company. DWYER, Stephen Michael is a Director of the company. KALLAWAY, Hannah Ruth Fleur is a Director of the company. KALLAWAY, Ruth Jane is a Director of the company. KALLAWAY, William Randolph is a Director of the company. Secretary KALLAWAY, Ruth Jane has been resigned. Secretary KELLAWAY, Donald Hugh Herron has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JEBENS, Victoria Fiona has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KALLAWAY, Hannah Ruth Fleur
Appointed Date: 27 November 2015
Director
DWYER, Stephen Michael
Appointed Date: 04 August 2011
47 years old
Director
KALLAWAY, Hannah Ruth Fleur
Appointed Date: 01 November 2003
49 years old
Director
KALLAWAY, Ruth Jane
Appointed Date: 19 January 1994
78 years old
Director
KALLAWAY, William Randolph
Appointed Date: 19 January 1994
82 years old

Resigned Directors

Secretary
KALLAWAY, Ruth Jane
Resigned: 09 January 2014
Appointed Date: 19 January 1994
Secretary
KELLAWAY, Donald Hugh Herron
Resigned: 27 November 2015
Appointed Date: 09 January 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1994
Appointed Date: 18 January 1994
Director
JEBENS, Victoria Fiona
Resigned: 26 September 2002
Appointed Date: 19 January 1994
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1994
Appointed Date: 18 January 1994

Persons With Significant Control

K4 Creative Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K4 CREATIVE LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
29 Dec 2015
Accounts for a small company made up to 31 March 2015
30 Nov 2015
Appointment of Hannah Ruth Fleur Kallaway as a secretary on 27 November 2015
...
... and 58 more events
07 Mar 1994
Registered office changed on 07/03/94 from: c/o littlestone martin 2 fitzhardinge street london W1H 9PN
25 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1994
Registered office changed on 02/02/94 from: classic house 174-180 old street london. EC1V 9BP.
31 Jan 1994
Company name changed speed 4030 LIMITED\certificate issued on 01/02/94
18 Jan 1994
Incorporation

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