KS SPV 4 LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 07296003
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016; Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY; Full accounts made up to 31 December 2015. The most likely internet sites of KS SPV 4 LIMITED are www.ksspv4.co.uk, and www.ks-spv-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ks Spv 4 Limited is a Private Limited Company. The company registration number is 07296003. Ks Spv 4 Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Ks Spv 4 Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. LINNEY, Joseph Mark is a Director of the company. TANG, Yit Ho is a Director of the company. TANNER, Christopher James is a Director of the company. Secretary JASOOJA, Alka has been resigned. Secretary LEWIS, Maria has been resigned. Director ARCACHE, Alexander, Dr has been resigned. Director BIDANI, Sumeet has been resigned. Director BOHNE, Frank Henning Albert has been resigned. Director JAIN, Lalit Kumar has been resigned. Director JASOOJA, Alka has been resigned. Director MCARTHUR, Ross has been resigned. Director STEPHENS, John Edward has been resigned. Director TANNER, Christopher James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
LINNEY, Joseph Mark
Appointed Date: 14 January 2016
67 years old
Director
TANG, Yit Ho
Appointed Date: 31 March 2015
51 years old
Director
TANNER, Christopher James
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
JASOOJA, Alka
Resigned: 04 December 2012
Appointed Date: 19 April 2012
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 04 December 2012
Director
ARCACHE, Alexander, Dr
Resigned: 19 April 2012
Appointed Date: 25 June 2010
51 years old
Director
BIDANI, Sumeet
Resigned: 04 December 2012
Appointed Date: 19 April 2012
52 years old
Director
BOHNE, Frank Henning Albert
Resigned: 19 April 2012
Appointed Date: 03 January 2012
54 years old
Director
JAIN, Lalit Kumar
Resigned: 04 December 2012
Appointed Date: 19 April 2012
53 years old
Director
JASOOJA, Alka
Resigned: 04 December 2012
Appointed Date: 19 April 2012
48 years old
Director
MCARTHUR, Ross
Resigned: 31 March 2015
Appointed Date: 04 December 2012
54 years old
Director
STEPHENS, John Edward
Resigned: 14 January 2016
Appointed Date: 24 April 2014
58 years old
Director
TANNER, Christopher James
Resigned: 24 April 2014
Appointed Date: 04 December 2012
53 years old

KS SPV 4 LIMITED Events

15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
12 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Jane Yit Ho Tang on 26 August 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
...
... and 41 more events
12 Jul 2011
Annual return made up to 25 June 2011 with full list of shareholders
17 Nov 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 2
17 Nov 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2010
Registered office address changed from Gainsborough House 59 - 60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 26 October 2010
25 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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