KCA LONDON LIMITED
LONDON KCA NEWCO LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2NJ

Company number 09780038
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 61 PELHAM STREET, LONDON, ENGLAND, SW7 2NJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 September 2016 to 30 June 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of KCA LONDON LIMITED are www.kcalondon.co.uk, and www.kca-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Kca London Limited is a Private Limited Company. The company registration number is 09780038. Kca London Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Kca London Limited is 61 Pelham Street London England Sw7 2nj. The company`s financial liabilities are £66.92k. It is £66.92k against last year. The cash in hand is £115.07k. It is £115.07k against last year. And the total assets are £282.57k, which is £282.57k against last year. SMITH, Nicholas Anthony David is a Secretary of the company. HALL-TIPPING, Katrina Jane Melanie is a Director of the company. SMITH, Nicholas Anthony David is a Director of the company. Director RICE, Anthony George has been resigned. The company operates in "specialised design activities".


kca london Key Finiance

LIABILITIES £66.92k
CASH £115.07k
TOTAL ASSETS £282.57k
All Financial Figures

Current Directors

Secretary
SMITH, Nicholas Anthony David
Appointed Date: 16 September 2015
Director
HALL-TIPPING, Katrina Jane Melanie
Appointed Date: 16 September 2015
66 years old
Director
SMITH, Nicholas Anthony David
Appointed Date: 16 September 2015
53 years old

Resigned Directors

Director
RICE, Anthony George
Resigned: 30 November 2015
Appointed Date: 30 November 2015
65 years old

Persons With Significant Control

Mr Nicholas Anthony David Smith
Notified on: 15 September 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Katrina Jane Melanie Hall-Tipping
Notified on: 15 September 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KCA LONDON LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Previous accounting period shortened from 30 September 2016 to 30 June 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Mar 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 170.81
01 Feb 2016
Sub-division of shares on 30 November 2015
...
... and 0 more events
19 Jan 2016
Termination of appointment of Anthony George Rice as a director on 30 November 2015
19 Jan 2016
Appointment of Mr Anthony George Rice as a director on 30 November 2015
15 Dec 2015
Company name changed kca newco LIMITED\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
03 Dec 2015
Secretary's details changed for Nicholas Smith on 3 December 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 100

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