Company number 09929376
Status Active
Incorporation Date 24 December 2015
Company Type Private Limited Company
Address TCS CORPORATE 84 BROOK STREET, MAYFAIR, LONDON, GREAT BRITAIN, W1K 5EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Tcs Corporate Services 84 Brook Street Mayfair London W1K 5EH England to Tcs Corporate 84 Brook Street Mayfair London W1K 5EH on 11 February 2016; Appointment of Mr Daren Barrett Acis as a director on 24 December 2015. The most likely internet sites of KALKO GLOBAL OVERSEAS (UK) LIMITED are www.kalkoglobaloverseasuk.co.uk, and www.kalko-global-overseas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Kalko Global Overseas Uk Limited is a Private Limited Company.
The company registration number is 09929376. Kalko Global Overseas Uk Limited has been working since 24 December 2015.
The present status of the company is Active. The registered address of Kalko Global Overseas Uk Limited is Tcs Corporate 84 Brook Street Mayfair London Great Britain W1k 5eh. . BARRETT, Darren is a Director of the company. Director CULL, Martyn Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darren Barrett Acis
Notified on: 23 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
KALKO GLOBAL OVERSEAS (UK) LIMITED Events
22 Feb 2017
Confirmation statement made on 23 December 2016 with updates
11 Feb 2016
Registered office address changed from Tcs Corporate Services 84 Brook Street Mayfair London W1K 5EH England to Tcs Corporate 84 Brook Street Mayfair London W1K 5EH on 11 February 2016
11 Feb 2016
Appointment of Mr Daren Barrett Acis as a director on 24 December 2015
07 Jan 2016
Registered office address changed from Tcs Corporate Services 84 Brook Street Mayfair London W1K 5EH England to Tcs Corporate Services 84 Brook Street Mayfair London W1K 5EH on 7 January 2016
07 Jan 2016
Registered office address changed from C/O Tcs Corporate Services Ltd 84 Brook Street London W1K 5EH United Kingdom to Tcs Corporate Services 84 Brook Street Mayfair London W1K 5EH on 7 January 2016
24 Dec 2015
Termination of appointment of Martyn Gerard Cull as a director on 24 December 2015
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
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MODEL ARTICLES ‐
Model articles adopted