KITTY MANSION LIMITED

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Company number 05107126
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 57D BATTERSEA RISE, LONDON, SW11 1HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 4 . The most likely internet sites of KITTY MANSION LIMITED are www.kittymansion.co.uk, and www.kitty-mansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitty Mansion Limited is a Private Limited Company. The company registration number is 05107126. Kitty Mansion Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Kitty Mansion Limited is 57d Battersea Rise London Sw11 1hh. . WRIGHT, Elizabeth Susan is a Secretary of the company. LYLE, Richard Charles Cecil is a Director of the company. SMITH, Deborah Ann is a Director of the company. WILSON, Mark is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director HOYE, Kathleen Joan has been resigned. Director HYNES, Peter has been resigned. Director MALLICK, Ahsan has been resigned. Director OWENS, Pamela Carol has been resigned. Director PALMER, Guy has been resigned. Director WILLIAMS, Simon has been resigned. Director WRIGHT, Elizabeth Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WRIGHT, Elizabeth Susan
Appointed Date: 20 April 2004

Director
LYLE, Richard Charles Cecil
Appointed Date: 13 September 2013
60 years old

Director
SMITH, Deborah Ann
Appointed Date: 03 December 2015
47 years old

Director
WILSON, Mark
Appointed Date: 28 February 2007
47 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Director
HOYE, Kathleen Joan
Resigned: 16 April 2007
Appointed Date: 20 April 2004
108 years old

Director
HYNES, Peter
Resigned: 01 May 2014
Appointed Date: 20 April 2004
73 years old

Director
MALLICK, Ahsan
Resigned: 13 September 2013
Appointed Date: 24 April 2009
48 years old

Director
OWENS, Pamela Carol
Resigned: 15 June 2007
Appointed Date: 16 April 2007
88 years old

Director
PALMER, Guy
Resigned: 28 February 2007
Appointed Date: 20 April 2004
68 years old

Director
WILLIAMS, Simon
Resigned: 03 December 2015
Appointed Date: 28 April 2014
45 years old

Director
WRIGHT, Elizabeth Susan
Resigned: 24 April 2009
Appointed Date: 20 April 2004
67 years old

Persons With Significant Control

Miss Elizabeth Susan Wright
Notified on: 1 September 2016
67 years old
Nature of control: Right to appoint and remove directors

KITTY MANSION LIMITED Events

18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 30 April 2016
24 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 4

17 Jan 2016
Appointment of Miss Deborah Ann Smith as a director on 3 December 2015
10 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 39 more events
25 May 2004
New director appointed
25 May 2004
New director appointed
25 May 2004
New secretary appointed;new director appointed
25 May 2004
Registered office changed on 25/05/04 from: 2 cathedral road cardiff south glam CF11 9LJ
20 Apr 2004
Incorporation