KILTER VENTURES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5SG
Company number 05313109
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 156 BOARDWALK PLACE, CANARY WHARF, LONDON, E14 5SG
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of KILTER VENTURES LIMITED are www.kilterventures.co.uk, and www.kilter-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Kilter Ventures Limited is a Private Limited Company. The company registration number is 05313109. Kilter Ventures Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Kilter Ventures Limited is 156 Boardwalk Place Canary Wharf London E14 5sg. . PAVEY, Justin Lee is a Secretary of the company. MORTIMER, Christopher Steven is a Director of the company. PAVEY, Justin Lee is a Director of the company. Secretary MORTIMER, Christopher Steven has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EASTHAM, Christopher Brian has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
PAVEY, Justin Lee
Appointed Date: 20 January 2005
Director
MORTIMER, Christopher Steven
Appointed Date: 14 December 2004
48 years old
Director
PAVEY, Justin Lee
Appointed Date: 14 December 2004
50 years old

Resigned Directors

Secretary
MORTIMER, Christopher Steven
Resigned: 20 January 2005
Appointed Date: 14 December 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
EASTHAM, Christopher Brian
Resigned: 02 September 2005
Appointed Date: 14 December 2004
49 years old

Persons With Significant Control

Mr Christopher Steven Mortimer
Notified on: 14 December 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KILTER VENTURES LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,000
...
... and 23 more events
14 Sep 2005
Director resigned
27 Jan 2005
New secretary appointed
27 Jan 2005
Secretary resigned
15 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

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