Company number 06447489
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100,000
. The most likely internet sites of KAPA LIMITED are www.kapa.co.uk, and www.kapa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Kapa Limited is a Private Limited Company.
The company registration number is 06447489. Kapa Limited has been working since 07 December 2007.
The present status of the company is Active. The registered address of Kapa Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . FIFIELD, Pascale is a Secretary of the company. KAYE, Alex Julian is a Director of the company. KAPA REYNOLDS S.A. is a Director of the company. Director GUEZ, Francois has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
GUEZ, Francois
Resigned: 14 January 2014
Appointed Date: 07 December 2007
60 years old
Persons With Significant Control
Alex Julian Kaye
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KAPA LIMITED Events
09 Feb 2017
Confirmation statement made on 7 December 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Director's details changed for Kapa Reynolds S.A. on 23 November 2015
14 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 23 more events
01 Aug 2008
Resolutions
-
RES05 ‐
Resolution of decreasing authorised share capital
-
RES13 ‐
Subdivision 07/12/2007
-
RES01 ‐
Resolution of adoption of Memorandum of Association
04 Jan 2008
S-div 07/12/07
04 Jan 2008
Resolutions
-
RES13 ‐
Shares subdivision 07/12/07
04 Jan 2008
Resolutions
-
RES05 ‐
Resolution of decreasing authorised share capital
07 Dec 2007
Incorporation