KALLOSTURIN LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4LY

Company number 05528656
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 37 POTTERY LANE, LONDON, W11 4LY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KALLOSTURIN LIMITED are www.kallosturin.co.uk, and www.kallosturin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Kallosturin Limited is a Private Limited Company. The company registration number is 05528656. Kallosturin Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Kallosturin Limited is 37 Pottery Lane London W11 4ly. . MCDAID, Peter Desmond is a Secretary of the company. KALLOS, Stephania Olga is a Director of the company. Secretary KALLOS, Stephania has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director TURIN, Abigail has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCDAID, Peter Desmond
Appointed Date: 27 June 2006
Director
KALLOS, Stephania Olga
Appointed Date: 05 August 2005
56 years old

Resigned Directors

Secretary
KALLOS, Stephania
Resigned: 27 June 2006
Appointed Date: 05 August 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Director
TURIN, Abigail
Resigned: 29 June 2006
Appointed Date: 05 August 2005
54 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Miss Stephania Olga Kallos
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KALLOSTURIN LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
10 Aug 2005
New director appointed
10 Aug 2005
Registered office changed on 10/08/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
09 Aug 2005
Director resigned
09 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation

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