HIKARU KITAI ESTATES LIMITED
WESTCLIFF-ON-SEA HIKARU KITAI ARCHITECT LIMITED OCEANS GROUP LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 05550187
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Company name changed hikaru kitai architect LIMITED\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 . The most likely internet sites of HIKARU KITAI ESTATES LIMITED are www.hikarukitaiestates.co.uk, and www.hikaru-kitai-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hikaru Kitai Estates Limited is a Private Limited Company. The company registration number is 05550187. Hikaru Kitai Estates Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Hikaru Kitai Estates Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . KITAI, Hikaru is a Director of the company. Secretary LIU, Sam has been resigned. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Director ANTSAKLIS, Marina has been resigned. Director GINNANE, Fleur has been resigned. The company operates in "Architectural activities".


Current Directors

Director
KITAI, Hikaru
Appointed Date: 31 August 2005
50 years old

Resigned Directors

Secretary
LIU, Sam
Resigned: 20 June 2006
Appointed Date: 31 August 2005

Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2009
Appointed Date: 19 June 2006

Director
ANTSAKLIS, Marina
Resigned: 20 November 2007
Appointed Date: 31 August 2005
46 years old

Director
GINNANE, Fleur
Resigned: 01 July 2015
Appointed Date: 20 November 2007
55 years old

Persons With Significant Control

Miss Hikaru Kitai
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HIKARU KITAI ESTATES LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
14 Mar 2016
Company name changed hikaru kitai architect LIMITED\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14

27 Nov 2015
Accounts for a dormant company made up to 28 February 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

...
... and 37 more events
14 Sep 2006
Return made up to 31/08/06; full list of members
29 Jun 2006
Registered office changed on 29/06/06 from: STUDIO6 36-42 new inn yard london hackney EC2A 3EY
29 Jun 2006
Secretary resigned
29 Jun 2006
New secretary appointed
31 Aug 2005
Incorporation