KAIA LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6ER

Company number 08330958
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 21 BOSTON PLACE, LONDON, ENGLAND, NW1 6ER
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 201 Westbourne Studios 242 Acklam Road North Kensington London W10 5JJ to 21 Boston Place London NW1 6ER on 10 November 2016. The most likely internet sites of KAIA LTD are www.kaia.co.uk, and www.kaia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Kaia Ltd is a Private Limited Company. The company registration number is 08330958. Kaia Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Kaia Ltd is 21 Boston Place London England Nw1 6er. . STRAKA, Peter is a Director of the company. SZEWALD, Manuela, Dr is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
STRAKA, Peter
Appointed Date: 03 December 2013
55 years old
Director
SZEWALD, Manuela, Dr
Appointed Date: 14 December 2012
54 years old

Persons With Significant Control

Mr Peter Straka
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Manuela Szewald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alexander Szewald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAIA LTD Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Nov 2016
Registered office address changed from 201 Westbourne Studios 242 Acklam Road North Kensington London W10 5JJ to 21 Boston Place London NW1 6ER on 10 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 6 more events
20 Dec 2013
Statement of capital following an allotment of shares on 3 December 2013
  • GBP 100
20 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2013
Registered office address changed from Flat 2 47 Stephens Gardens Notting Hill London W2 5NA England on 31 January 2013
17 Dec 2012
Director's details changed for Miss Manuela Dr. Szewald on 17 December 2012
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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