KOSMOPOL LIMITED
SMAKA LTD

Hellopages » Greater London » Kensington and Chelsea » SW10 9PY
Company number 04323197
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 138 FULHAM ROAD, LONDON, SW10 9PY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of KOSMOPOL LIMITED are www.kosmopol.co.uk, and www.kosmopol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kosmopol Limited is a Private Limited Company. The company registration number is 04323197. Kosmopol Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Kosmopol Limited is 138 Fulham Road London Sw10 9py. . OLSSON, Fredrik is a Director of the company. Secretary BJELLEFORS, Magnus has been resigned. Secretary INLAW (AN INTERNATIONAL LAW ALLIANCE) has been resigned. Secretary OLSSON, Fredrik has been resigned. Secretary TAUBE, Nicholas has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BYELLEFORS, Magnus has been resigned. Director RIOJA LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
OLSSON, Fredrik
Appointed Date: 15 November 2001
53 years old

Resigned Directors

Secretary
BJELLEFORS, Magnus
Resigned: 23 September 2002
Appointed Date: 06 May 2002
Secretary
INLAW (AN INTERNATIONAL LAW ALLIANCE)
Resigned: 01 September 2003
Appointed Date: 23 September 2002
Secretary
OLSSON, Fredrik
Resigned: 31 December 2011
Appointed Date: 02 September 2003
Secretary
TAUBE, Nicholas
Resigned: 07 January 2002
Appointed Date: 15 November 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 November 2001
Appointed Date: 15 November 2001
Director
BYELLEFORS, Magnus
Resigned: 31 December 2011
Appointed Date: 01 March 2002
53 years old
Director
RIOJA LTD
Resigned: 01 October 2010
Appointed Date: 01 April 2002

Persons With Significant Control

Mr Fredrik Olsson
Notified on: 21 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KOSMOPOL LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
01 May 2002
Registered office changed on 01/05/02 from: 594 kings road london SW6 2DX
29 Mar 2002
New director appointed
28 Mar 2002
Secretary resigned
16 Nov 2001
Secretary resigned
15 Nov 2001
Incorporation

KOSMOPOL LIMITED Charges

22 April 2002
Rent deposit deed
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Ravenscourt LTD
Description: The cash deposit of £25,000.

Similar Companies

KOSMONOMICS LIMITED KOSMOPOL INTERNATIONAL LIMITED KOSMOS (UK) LTD KOSMOS ACCESSORIES LIMITED KOSMOS BALANCE LIMITED KOSMOS BP SENEGAL LIMITED KOSMOS BUSINESS INFORMATION LIMITED