KI PERFORMANCE LIFESTYLE LIMITED
LONDON KI PERFORMANCE LIFE STYLE LIMITED

Hellopages » Greater London » Westminster » W1G 8HW

Company number 06738270
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 58 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 8HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KI PERFORMANCE LIFESTYLE LIMITED are www.kiperformancelifestyle.co.uk, and www.ki-performance-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Ki Performance Lifestyle Limited is a Private Limited Company. The company registration number is 06738270. Ki Performance Lifestyle Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Ki Performance Lifestyle Limited is 58 Queen Anne Street London England W1g 8hw. . PARKER, Andrew Frederick is a Director of the company. Director COCKCROFT, Nicholas Charles Philip has been resigned. Director DUNGATE, Keith Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PARKER, Andrew Frederick
Appointed Date: 31 October 2008
67 years old

Resigned Directors

Director
COCKCROFT, Nicholas Charles Philip
Resigned: 09 December 2009
Appointed Date: 01 October 2009
69 years old
Director
DUNGATE, Keith Stephen
Resigned: 31 October 2008
Appointed Date: 31 October 2008
77 years old

Persons With Significant Control

Mr Andrew Frederick Parker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KI PERFORMANCE LIFESTYLE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Dec 2016
Confirmation statement made on 31 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 58 Queen Anne Street London W1G 8HW on 29 January 2016
28 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 244,118
...
... and 24 more events
11 Feb 2009
Company name changed ki performance life style LIMITED\certificate issued on 11/02/09
22 Dec 2008
Appointment terminated director keith dungate
22 Dec 2008
Director appointed andrew frederick parker
22 Dec 2008
Registered office changed on 22/12/2008 from 31 corsham street london N1 6DR
31 Oct 2008
Incorporation

KI PERFORMANCE LIFESTYLE LIMITED Charges

2 September 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied on 28 May 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
20 July 2009
Chagre of deposit
Delivered: 6 August 2009
Status: Satisfied on 28 May 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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