Company number 05702046
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 202 HOSPITAL BRIDGE ROAD, TWICKENHAM, ENGLAND, TW2 6LF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Yuliya Disbury as a director on 19 July 2016. The most likely internet sites of KAISAN LTD are www.kaisan.co.uk, and www.kaisan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Kaisan Ltd is a Private Limited Company.
The company registration number is 05702046. Kaisan Ltd has been working since 08 February 2006.
The present status of the company is Active. The registered address of Kaisan Ltd is 202 Hospital Bridge Road Twickenham England Tw2 6lf. . DISBURY, Paul Adrian is a Director of the company. DISBURY, Yuliya is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary WALL & CO (ASH) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 27 April 2006
Appointed Date: 08 February 2006
Secretary
WALL & CO (ASH) LIMITED
Resigned: 08 February 2009
Appointed Date: 27 April 2006
Persons With Significant Control
Mr Paul Adrian Disbury
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuliya Disbury
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAISAN LTD Events
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Appointment of Mrs Yuliya Disbury as a director on 19 July 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 202 Hospital Bridge Road Twickenham TW2 6LF on 19 February 2016
...
... and 23 more events
02 Mar 2007
Return made up to 08/02/07; full list of members
23 Jun 2006
Secretary resigned
12 May 2006
Registered office changed on 12/05/06 from: flat 8, tragail mercier road putney london SW15 2AS
12 May 2006
New secretary appointed
08 Feb 2006
Incorporation