KILDARE CORPORATE MEMBER LIMITED
LONDON

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Company number 08787121
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 105 WIGMORE STREET, 5TH FLOOR, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Paul Patel on 27 May 2016. The most likely internet sites of KILDARE CORPORATE MEMBER LIMITED are www.kildarecorporatemember.co.uk, and www.kildare-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Kildare Corporate Member Limited is a Private Limited Company. The company registration number is 08787121. Kildare Corporate Member Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Kildare Corporate Member Limited is 105 Wigmore Street 5th Floor London W1u 1qy. . MCLENNAN, Jay is a Director of the company. PALETTA, Louis is a Director of the company. PATEL, Paul is a Director of the company. QUILLEN, Ginger Michelle is a Director of the company. Secretary RAMIREZ, Tiffany Lynn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCLENNAN, Jay
Appointed Date: 24 January 2014
62 years old
Director
PALETTA, Louis
Appointed Date: 22 November 2013
68 years old
Director
PATEL, Paul
Appointed Date: 24 January 2014
56 years old
Director
QUILLEN, Ginger Michelle
Appointed Date: 22 November 2013
55 years old

Resigned Directors

Secretary
RAMIREZ, Tiffany Lynn
Resigned: 01 February 2014
Appointed Date: 22 November 2013

Persons With Significant Control

Mr Ellis Short
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Per-Magnus Andersson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

KILDARE CORPORATE MEMBER LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 May 2016
Director's details changed for Paul Patel on 27 May 2016
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
01 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 2 more events
19 May 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
19 May 2014
Registered office address changed from 32 Curzon Street London W1J 7WS on 19 May 2014
03 Feb 2014
Appointment of Paul Patel as a director
03 Feb 2014
Appointment of Jay Mclennan as a director
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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