KALLISTO LTD
LONDON KALLISTO HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1F 7PP

Company number 06661640
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address FIRST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KALLISTO LTD are www.kallisto.co.uk, and www.kallisto.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Kallisto Ltd is a Private Limited Company. The company registration number is 06661640. Kallisto Ltd has been working since 01 August 2008. The present status of the company is Active. The registered address of Kallisto Ltd is First Floor 26 Fouberts Place London W1f 7pp. . RENARD-PAYEN, Marc Antoine is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
RENARD-PAYEN, Marc Antoine
Appointed Date: 01 August 2008
59 years old

Persons With Significant Control

Mr Marc Antoine Renard-Payen
Notified on: 29 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KALLISTO LTD Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
16 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
26 Aug 2009
Return made up to 01/08/09; full list of members
26 Aug 2009
Registered office changed on 26/08/2009 from 1ST floor, 26 fouberts place london westminster W1F 7PP england
26 Aug 2009
Location of debenture register
26 Aug 2009
Location of register of members
01 Aug 2008
Incorporation

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