ABOU KIR BAY LIMITED

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Company number 04256349
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 19A WARWICK AVENUE, LONDON, W9 2PS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Mr Kevin Mcguinness on 3 January 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ABOU KIR BAY LIMITED are www.aboukirbay.co.uk, and www.abou-kir-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abou Kir Bay Limited is a Private Limited Company. The company registration number is 04256349. Abou Kir Bay Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Abou Kir Bay Limited is 19a Warwick Avenue London W9 2ps. . MCGUINNESS, Kevin is a Secretary of the company. PEEL, Robert Edmund Guy is a Director of the company. WEST, Scott Reid is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MCGUINNESS, Kevin
Appointed Date: 20 July 2001
Director
PEEL, Robert Edmund Guy
Appointed Date: 20 July 2001
78 years old
Director
WEST, Scott Reid
Appointed Date: 02 June 2014
43 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Scott Reid West
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ABOU KIR BAY LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
Secretary's details changed for Mr Kevin Mcguinness on 3 January 2017
02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
13 Jun 2016
Previous accounting period extended from 14 September 2015 to 31 January 2016
03 Mar 2016
Total exemption small company accounts made up to 14 September 2014
...
... and 39 more events
14 Aug 2001
New director appointed
14 Aug 2001
New secretary appointed
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
20 Jul 2001
Incorporation

ABOU KIR BAY LIMITED Charges

2 June 2014
Charge code 0425 6349 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Robert Edmund Guy Peel
Description: Contains fixed charge…

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