KAPSIDE LIMITED
LONDON SPARE 108 LTD

Hellopages » Greater London » Wandsworth » SW11 4AX

Company number 09248899
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address UNIT 6, ALBION RIVERSIDE BUILDING, 8 HESTER ROAD, LONDON, SW11 4AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of KAPSIDE LIMITED are www.kapside.co.uk, and www.kapside.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kapside Limited is a Private Limited Company. The company registration number is 09248899. Kapside Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Kapside Limited is Unit 6 Albion Riverside Building 8 Hester Road London Sw11 4ax. . PITBLADO, Katherine Priestley is a Director of the company. PRIESTLEY, Roderick Charles is a Director of the company. Secretary WELLCO SECRETARIES LTD has been resigned. Director SQUIRRELL, James Benjamin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PITBLADO, Katherine Priestley
Appointed Date: 04 December 2014
61 years old
Director
PRIESTLEY, Roderick Charles
Appointed Date: 27 March 2015
53 years old

Resigned Directors

Secretary
WELLCO SECRETARIES LTD
Resigned: 30 March 2015
Appointed Date: 27 October 2014
Director
SQUIRRELL, James Benjamin
Resigned: 24 March 2015
Appointed Date: 03 October 2014
54 years old

Persons With Significant Control

Ms Katherine Ann Priestley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Roderick Charles Priestley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

KAPSIDE LIMITED Events

24 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
17 Apr 2015
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Unit 6, Albion Riverside Building 8 Hester Road London SW11 4AX on 17 April 2015
30 Mar 2015
Appointment of Mr Roderick Charles Priestley as a director on 27 March 2015
...
... and 2 more events
24 Mar 2015
Termination of appointment of James Benjamin Squirrell as a director on 24 March 2015
18 Nov 2014
Company name changed spare 108 LTD\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
18 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18
27 Oct 2014
Appointment of Wellco Secretaries Ltd as a secretary on 27 October 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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