K.R.B. (SECRETARIES) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 01262452
Status Active
Incorporation Date 10 June 1976
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of K.R.B. (SECRETARIES) LIMITED are www.krbsecretaries.co.uk, and www.k-r-b-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. K R B Secretaries Limited is a Private Limited Company. The company registration number is 01262452. K R B Secretaries Limited has been working since 10 June 1976. The present status of the company is Active. The registered address of K R B Secretaries Limited is Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9ge. . WILD, Philip Richard is a Secretary of the company. ASTLES, Philip John Goolden is a Director of the company. TAYLOR, Paul Daniel is a Director of the company. WILD, Philip Richard is a Director of the company. Director RALPH, John Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILD, Philip Richard
Director
ASTLES, Philip John Goolden
Appointed Date: 01 July 2009
49 years old
Director
TAYLOR, Paul Daniel

73 years old
Director
WILD, Philip Richard

66 years old

Resigned Directors

Director
RALPH, John Philip
Resigned: 05 November 2011
Appointed Date: 19 May 2006
71 years old

Persons With Significant Control

Kidd Rapinet Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

K.R.B. (SECRETARIES) LIMITED Events

24 Feb 2017
Micro company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Mar 2016
Micro company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
07 Dec 2015
Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
...
... and 75 more events
20 Jan 1988
Return made up to 10/12/87; full list of members
11 Sep 1987
Registered office changed on 11/09/87 from: 1/2 grays inn place cirays inn london WC1R 5DZ
06 Jul 1987
Full accounts made up to 30 June 1986
18 Dec 1986
Return made up to 10/12/86; full list of members
10 Jun 1976
Certificate of incorporation

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