KASIMIRA LIMITED
LONDON

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Company number 04637205
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address STUDIO 55 65 ALFRED ROAD, GREAT WESTERN STUDIO'S, LONDON, ENGLAND, W2 5EU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from Studio 30, Great Western Studios 65 Alfred Road London W2 5EU England to Studio 55 65 Alfred Road Great Western Studio's London W2 5EU on 9 November 2016; Appointment of Mr Edward Alistair Donald Watt as a director on 9 November 2016. The most likely internet sites of KASIMIRA LIMITED are www.kasimira.co.uk, and www.kasimira.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kasimira Limited is a Private Limited Company. The company registration number is 04637205. Kasimira Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Kasimira Limited is Studio 55 65 Alfred Road Great Western Studio S London England W2 5eu. . GIBBS, Emily-Rose is a Director of the company. WATT, Edward Alistair Donald is a Director of the company. Secretary HUNT, Marina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLUET-ROY, Gaelle has been resigned. Director HUNT, Chiara has been resigned. Director HUNT, Marina Charlotte Elisabeth has been resigned. Director TEAGUE, Vanessa has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
GIBBS, Emily-Rose
Appointed Date: 01 July 2012
40 years old
Director
WATT, Edward Alistair Donald
Appointed Date: 09 November 2016
41 years old

Resigned Directors

Secretary
HUNT, Marina
Resigned: 30 June 2012
Appointed Date: 15 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
CHARLUET-ROY, Gaelle
Resigned: 01 January 2016
Appointed Date: 01 July 2012
42 years old
Director
HUNT, Chiara
Resigned: 01 August 2010
Appointed Date: 15 January 2003
45 years old
Director
HUNT, Marina Charlotte Elisabeth
Resigned: 01 August 2010
Appointed Date: 15 January 2003
47 years old
Director
TEAGUE, Vanessa
Resigned: 30 June 2012
Appointed Date: 15 January 2003
47 years old

Persons With Significant Control

Miss Emily Rose Gibbs
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

KASIMIRA LIMITED Events

02 Feb 2017
Confirmation statement made on 15 January 2017 with updates
09 Nov 2016
Registered office address changed from Studio 30, Great Western Studios 65 Alfred Road London W2 5EU England to Studio 55 65 Alfred Road Great Western Studio's London W2 5EU on 9 November 2016
09 Nov 2016
Appointment of Mr Edward Alistair Donald Watt as a director on 9 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Termination of appointment of Gaelle Charluet-Roy as a director on 1 January 2016
...
... and 44 more events
06 Oct 2004
Total exemption small company accounts made up to 31 December 2003
17 May 2004
Accounting reference date shortened from 31/01/04 to 31/12/03
11 Feb 2004
Return made up to 15/01/04; full list of members
15 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

KASIMIRA LIMITED Charges

8 August 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied on 18 August 2015
Persons entitled: Mr David Alexander Somerset Gibbs
Description: Fixed and floating charge over the undertaking and all…

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