KABIRI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2PZ

Company number 04704378
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 94 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2PZ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KABIRI LIMITED are www.kabiri.co.uk, and www.kabiri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Kabiri Limited is a Private Limited Company. The company registration number is 04704378. Kabiri Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Kabiri Limited is 94 Marylebone Lane London England W1u 2pz. . KABIRI, Darius is a Secretary of the company. KABIRI, Darius is a Director of the company. KABIRI, Nathalie Clare is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHAMBERLAIN, Nigel Joseph has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
KABIRI, Darius
Appointed Date: 19 March 2003
Director
KABIRI, Darius
Appointed Date: 19 March 2003
56 years old
Director
KABIRI, Nathalie Clare
Appointed Date: 19 March 2003
50 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
CHAMBERLAIN, Nigel Joseph
Resigned: 27 November 2008
Appointed Date: 01 September 2004
82 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

KABIRI LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Registered office address changed from C/O D Kabiri 37 Kabiri 37 Marylebone High Street London W1U 4QE to 94 Marylebone Lane London W1U 2PZ on 23 June 2015
10 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 35 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
Registered office changed on 14/04/03 from: 76 whitchurch road cardiff CF14 3LX
19 Mar 2003
Incorporation

KABIRI LIMITED Charges

26 April 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 18 December 2014
Persons entitled: Nigel Chamberlain
Description: Fixed and floating charge over the undertaking and all…
4 June 2004
Rent deposit deed
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: North Square Properties (Loughborough) Limited
Description: A deposit of £23,500.00.

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