KARINTINA ADVISORS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5DS

Company number 03263652
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 39 HYDE PARK GATE, LONDON, SW7 5DS
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of KARINTINA ADVISORS LIMITED are www.karintinaadvisors.co.uk, and www.karintina-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Karintina Advisors Limited is a Private Limited Company. The company registration number is 03263652. Karintina Advisors Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Karintina Advisors Limited is 39 Hyde Park Gate London Sw7 5ds. The company`s financial liabilities are £57.85k. It is £10.77k against last year. The cash in hand is £17.04k. It is £1.32k against last year. And the total assets are £63.81k, which is £-23.21k against last year. MONBIOT, Maria is a Secretary of the company. MONBIOT, Philip Pierre is a Director of the company. Secretary FREEMAN, Maureen Jane has been resigned. Secretary JARRETTE, Karin has been resigned. Secretary SERROUKH, Nadia has been resigned. Director PARKMAN, Jonathan Charles Turberville has been resigned. The company operates in "Activities of investment trusts".


karintina advisors Key Finiance

LIABILITIES £57.85k
+22%
CASH £17.04k
+8%
TOTAL ASSETS £63.81k
-27%
All Financial Figures

Current Directors

Secretary
MONBIOT, Maria
Appointed Date: 01 August 2002

Director
MONBIOT, Philip Pierre
Appointed Date: 15 October 1996
79 years old

Resigned Directors

Secretary
FREEMAN, Maureen Jane
Resigned: 15 May 2001
Appointed Date: 27 June 1997

Secretary
JARRETTE, Karin
Resigned: 16 June 1997
Appointed Date: 15 October 1996

Secretary
SERROUKH, Nadia
Resigned: 01 August 2002
Appointed Date: 06 November 2001

Director
PARKMAN, Jonathan Charles Turberville
Resigned: 31 March 2000
Appointed Date: 15 October 1996
65 years old

Persons With Significant Control

Mr Philip Pierre Monbiot
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

KARINTINA ADVISORS LIMITED Events

23 Nov 2016
Confirmation statement made on 15 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 70,000

03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
29 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

29 Oct 1996
£ nc 1000/45000 21/10/96
24 Oct 1996
New director appointed
21 Oct 1996
Accounting reference date extended from 31/10/97 to 31/03/98
15 Oct 1996
Incorporation