KINAPSE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 05393844
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address TUITION HOUSE, 27-37 ST. GEORGE'S ROAD, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Register inspection address has been changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT; Register inspection address has been changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT; Register(s) moved to registered inspection location Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY. The most likely internet sites of KINAPSE LIMITED are www.kinapse.co.uk, and www.kinapse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinapse Limited is a Private Limited Company. The company registration number is 05393844. Kinapse Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Kinapse Limited is Tuition House 27 37 St George S Road London Sw19 4eu. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. BLACK, Andrew James Merrington is a Director of the company. BRYKMAN, Kurt is a Director of the company. Secretary BLACK, Andrew James Merrington has been resigned. Secretary KNIGHT, Barry Kenneth has been resigned. Secretary SHARON, Black has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BRINSMEAD, Christopher David has been resigned. Director EDWARDS, Nicholas Huw, Doctor has been resigned. Director GOVIL, Amit has been resigned. Director KNIGHT, Barry Kenneth has been resigned. Director KUMAR, Shalabh has been resigned. Director PEACHEY, Jonathan Christopher has been resigned. Director SHAPIRO, Philip Simon has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 16 March 2017
Director
BLACK, Andrew James Merrington
Appointed Date: 16 March 2005
58 years old
Director
BRYKMAN, Kurt
Appointed Date: 24 June 2016
68 years old

Resigned Directors

Secretary
BLACK, Andrew James Merrington
Resigned: 05 March 2013
Appointed Date: 16 March 2005
Secretary
KNIGHT, Barry Kenneth
Resigned: 25 October 2013
Appointed Date: 05 March 2013
Secretary
SHARON, Black
Resigned: 15 March 2016
Appointed Date: 18 December 2015
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
BRINSMEAD, Christopher David
Resigned: 15 March 2016
Appointed Date: 22 July 2010
66 years old
Director
EDWARDS, Nicholas Huw, Doctor
Resigned: 24 June 2016
Appointed Date: 19 August 2005
64 years old
Director
GOVIL, Amit
Resigned: 12 September 2008
Appointed Date: 19 August 2005
60 years old
Director
KNIGHT, Barry Kenneth
Resigned: 25 October 2013
Appointed Date: 04 September 2012
71 years old
Director
KUMAR, Shalabh
Resigned: 04 September 2012
Appointed Date: 16 March 2005
58 years old
Director
PEACHEY, Jonathan Christopher
Resigned: 20 April 2016
Appointed Date: 19 May 2014
54 years old
Director
SHAPIRO, Philip Simon
Resigned: 15 March 2016
Appointed Date: 04 September 2012
50 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

KINAPSE LIMITED Events

20 Mar 2017
Register inspection address has been changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
20 Mar 2017
Register inspection address has been changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
17 Mar 2017
Register(s) moved to registered inspection location Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY
17 Mar 2017
Appointment of Radius Commercial Services Limited as a secretary on 16 March 2017
22 Nov 2016
Group of companies' accounts made up to 31 March 2016
...
... and 78 more events
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed;new director appointed
23 Mar 2005
Director resigned
23 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

KINAPSE LIMITED Charges

10 December 2007
Security deposit deed
Delivered: 14 December 2007
Status: Satisfied on 6 December 2012
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited
Description: £4,665.00 the deposit balance and all other monies.
14 September 2006
Security deposit deed
Delivered: 19 September 2006
Status: Satisfied on 6 December 2012
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited
Description: The deposit of £13,950.00. see the mortgage charge document…

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