J&M KANTERO HOLDING LIMITED
LONDON

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Company number 09926540
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mikko Olavi Kantero on 1 August 2016; Director's details changed for Jenny Kantero on 1 August 2016. The most likely internet sites of J&M KANTERO HOLDING LIMITED are www.jmkanteroholding.co.uk, and www.j-m-kantero-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Kantero Holding Limited is a Private Limited Company. The company registration number is 09926540. J M Kantero Holding Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of J M Kantero Holding Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. KANTERO, Jenny is a Director of the company. KANTERO, Mikko Olavi is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 22 December 2015
Director
KANTERO, Jenny
Appointed Date: 22 December 2015
47 years old
Director
KANTERO, Mikko Olavi
Appointed Date: 22 December 2015
46 years old

Persons With Significant Control

Mr Mikko Olavi Kantero
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jenny Kantero
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J&M KANTERO HOLDING LIMITED Events

07 Feb 2017
Confirmation statement made on 21 December 2016 with updates
01 Aug 2016
Director's details changed for Mikko Olavi Kantero on 1 August 2016
01 Aug 2016
Director's details changed for Jenny Kantero on 1 August 2016
04 Jul 2016
Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016
06 Apr 2016
Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
...
... and 1 more events
07 Mar 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 50
22 Feb 2016
Change of share class name or designation
22 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Resolutions
  • RES13 ‐ Re-purchase shares 10/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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