KALLISTON LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5DX

Company number 08416457
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of KALLISTON LIMITED are www.kalliston.co.uk, and www.kalliston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Kalliston Limited is a Private Limited Company. The company registration number is 08416457. Kalliston Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Kalliston Limited is 190 Billet Road London E17 5dx. . TSESMELIS, Leonidas is a Director of the company. TSESMELIS, Nicky is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TSESMELIS, Leonidas
Appointed Date: 25 February 2013
69 years old
Director
TSESMELIS, Nicky
Appointed Date: 25 February 2013
71 years old

Persons With Significant Control

Mr Leonidas Tsesmelis
Notified on: 25 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicky Tsesmelis Bsc
Notified on: 25 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALLISTON LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 0 more events
04 Mar 2015
Director's details changed for Mr. Leo Tsesmelis on 4 March 2015
19 Aug 2014
Total exemption small company accounts made up to 28 February 2014
16 Apr 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
18 Nov 2013
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 November 2013
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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