HONDURAS KIDS REFUGE
LONDON KASABLANCA KIDS REFUGE

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Company number 04568638
Status Active
Incorporation Date 21 October 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 12B GREVILLE PLACE, MAIDA VALE, LONDON, NW6 5JH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 no member list; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HONDURAS KIDS REFUGE are www.honduraskids.co.uk, and www.honduras-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Honduras Kids Refuge is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04568638. Honduras Kids Refuge has been working since 21 October 2002. The present status of the company is Active. The registered address of Honduras Kids Refuge is 12b Greville Place Maida Vale London Nw6 5jh. . ST MARTIN, Merlyn is a Secretary of the company. LORD, Lesley Ann is a Director of the company. MAUND, Pamela is a Director of the company. ST MARTIN, Merlyn is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary CHICK, Lesley Anne has been resigned. Director ILSLEY, David Raymond has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


honduras kids Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ST MARTIN, Merlyn
Appointed Date: 21 October 2002

Director
LORD, Lesley Ann
Appointed Date: 21 October 2002
63 years old

Director
MAUND, Pamela
Appointed Date: 21 October 2002
83 years old

Director
ST MARTIN, Merlyn
Appointed Date: 21 October 2002
73 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Secretary
CHICK, Lesley Anne
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Director
ILSLEY, David Raymond
Resigned: 08 September 2004
Appointed Date: 15 March 2004
76 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 21 October 2002
Appointed Date: 21 October 2002
73 years old

Persons With Significant Control

Ms Merlyn Mirella St Martin
Notified on: 6 June 2016
73 years old
Nature of control: Right to appoint and remove directors

HONDURAS KIDS REFUGE Events

11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 Nov 2015
Annual return made up to 21 October 2015 no member list
16 Nov 2015
Accounts for a dormant company made up to 31 October 2015
07 Jul 2015
Company name changed kasablanca kids refuge\certificate issued on 07/07/15
  • RES15 ‐ Change company name resolution on 2015-06-18

07 Jul 2015
Form NE01
...
... and 36 more events
18 Feb 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
Registered office changed on 18/02/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
21 Oct 2002
Incorporation