KUKANSANTOS LTD
LONDON TKSHC LTD

Hellopages » Greater London » Wandsworth » SW11 5QL

Company number 08709740
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address UNIT 21 BATTERSEA BUSINESS CENTRE, 99 - 109 LAVENDER HILL, LONDON, ENGLAND, SW11 5QL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Carlos Eduardo Miranda Santos as a director on 24 August 2016; Registered office address changed from 14a, 5th Floor Piano House Brighton Terrace London SW9 8DJ to Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 1 July 2016. The most likely internet sites of KUKANSANTOS LTD are www.kukansantos.co.uk, and www.kukansantos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kukansantos Ltd is a Private Limited Company. The company registration number is 08709740. Kukansantos Ltd has been working since 27 September 2013. The present status of the company is Active. The registered address of Kukansantos Ltd is Unit 21 Battersea Business Centre 99 109 Lavender Hill London England Sw11 5ql. . KUKAN, Hana Ghadah is a Director of the company. Director SANTOS, Carlos Eduardo Miranda has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KUKAN, Hana Ghadah
Appointed Date: 03 February 2014
52 years old

Resigned Directors

Director
SANTOS, Carlos Eduardo Miranda
Resigned: 24 August 2016
Appointed Date: 27 September 2013
38 years old

Persons With Significant Control

Ms Hana Ghadah Kukan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

KUKANSANTOS LTD Events

26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Termination of appointment of Carlos Eduardo Miranda Santos as a director on 24 August 2016
01 Jul 2016
Registered office address changed from 14a, 5th Floor Piano House Brighton Terrace London SW9 8DJ to Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 1 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

...
... and 2 more events
22 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1

17 Sep 2014
Registered office address changed from 137-143 Suit B Stockwell Road London SW9 9TN United Kingdom to 14a, 5Th Floor Piano House Brighton Terrace London SW9 8DJ on 17 September 2014
03 Feb 2014
Appointment of Ms Hana Ghadah Kukan as a director
03 Feb 2014
Company name changed tkshc LTD\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-01
  • NM01 ‐ Change of name by resolution

27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted