THE LONDON KITCHEN EXTENSIONS COMPANY LIMITED
LONDON SW LONDON KITCHEN EXTENSION COMPANY LTD RC1 LIMITED

Hellopages » Greater London » Wandsworth » SW17 0LZ

Company number 06213929
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 820 GARRATT LANE, LONDON, SW17 0LZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Miss Izabel Wilczynska as a secretary on 22 September 2016. The most likely internet sites of THE LONDON KITCHEN EXTENSIONS COMPANY LIMITED are www.thelondonkitchenextensionscompany.co.uk, and www.the-london-kitchen-extensions-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Kitchen Extensions Company Limited is a Private Limited Company. The company registration number is 06213929. The London Kitchen Extensions Company Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of The London Kitchen Extensions Company Limited is 820 Garratt Lane London Sw17 0lz. . WILCZYNSKA, Izabel is a Secretary of the company. CMIEL, Roman is a Director of the company. Secretary CMIELOVA, Vanda has been resigned. Secretary GORDON, Grace Jane Margaret has been resigned. Secretary HROCHOVA, Jana has been resigned. Secretary JILKOVA, Petra has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILCZYNSKA, Izabel
Appointed Date: 22 September 2016
Director
CMIEL, Roman
Appointed Date: 16 April 2007
54 years old

Resigned Directors

Secretary
CMIELOVA, Vanda
Resigned: 01 May 2007
Appointed Date: 16 April 2007
Secretary
GORDON, Grace Jane Margaret
Resigned: 16 May 2011
Appointed Date: 01 May 2007
Secretary
HROCHOVA, Jana
Resigned: 22 September 2016
Appointed Date: 18 August 2014
Secretary
JILKOVA, Petra
Resigned: 01 April 2014
Appointed Date: 17 May 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

Persons With Significant Control

Mr Roman Cmiel
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON KITCHEN EXTENSIONS COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Appointment of Miss Izabel Wilczynska as a secretary on 22 September 2016
22 Sep 2016
Termination of appointment of Jana Hrochova as a secretary on 22 September 2016
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
...
... and 34 more events
11 Dec 2008
Registered office changed on 11/12/2008 from 15 lurline gardens london SW11 4DB
18 May 2007
New secretary appointed
18 May 2007
Secretary resigned
16 Apr 2007
Secretary resigned
16 Apr 2007
Incorporation

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