KITCHEN EVOLUTION LIMITED
LONDON


Company number 05123428
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address FLAT 5, 36 OAKLEY STREET, LONDON, SW3 5NT, ENGLAND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Flat 5 Oakley Street London SW3 5NT England to Flat 5 36 Oakley Street London SW3 5NT on 24 February 2017; Confirmation statement made on 10 January 2017 with updates; Register inspection address has been changed to Flat 5 36 Oakley Street London SW3 5NT. The most likely internet sites of KITCHEN EVOLUTION LIMITED are www.kitchenevolution.co.uk, and www.kitchen-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Kitchen Evolution Limited is a Private Limited Company. The company registration number is 05123428. Kitchen Evolution Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Kitchen Evolution Limited is Flat 5 36 Oakley Street London Sw3 5nt England. . REDMAN, Nicholas David is a Secretary of the company. POPE, Ashley John Nelson is a Director of the company. Secretary POPE, Ashley John Nelson has been resigned. Director HARRIS, Michael Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REDMAN, Nicholas David
Appointed Date: 31 August 2007

Director
POPE, Ashley John Nelson
Appointed Date: 10 May 2004
60 years old

Resigned Directors

Secretary
POPE, Ashley John Nelson
Resigned: 31 August 2007
Appointed Date: 10 May 2004

Director
HARRIS, Michael Peter
Resigned: 31 August 2007
Appointed Date: 10 May 2004
62 years old

Persons With Significant Control

Mr Ashley John Nelson Pope
Notified on: 10 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

KITCHEN EVOLUTION LIMITED Events

24 Feb 2017
Registered office address changed from Flat 5 Oakley Street London SW3 5NT England to Flat 5 36 Oakley Street London SW3 5NT on 24 February 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Jan 2017
Register inspection address has been changed to Flat 5 36 Oakley Street London SW3 5NT
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 200

...
... and 26 more events
24 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Jun 2005
Ad 16/05/05--------- £ si 50@1=50 £ ic 150/200
13 Jun 2005
Ad 16/05/05--------- £ si 50@1=50 £ ic 100/150
24 May 2005
Return made up to 10/05/05; full list of members
10 May 2004
Incorporation