KILIMANJARO AM LIMITED
LONDON PLUMWAY LIMITED

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Company number 08015474
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Maribou Directors Limited as a director on 9 September 2016; Appointment of Versos Directors Limited as a director on 9 September 2016. The most likely internet sites of KILIMANJARO AM LIMITED are www.kilimanjaroam.co.uk, and www.kilimanjaro-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Kilimanjaro Am Limited is a Private Limited Company. The company registration number is 08015474. Kilimanjaro Am Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Kilimanjaro Am Limited is Fourth Floor 20 Margaret Street London England W1w 8rs. . HAZZARD, Richard Peter is a Director of the company. MARIBOU DIRECTORS LIMITED is a Director of the company. VERSOS DIRECTORS LIMITED is a Director of the company. Secretary CAPITA TRUST CORPORATE LIMITED has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Director CACORINO DIAS, Antonio Manuel De Freitas has been resigned. Director GLENDENNING, Paul has been resigned. Director HUSSAIN, Rizwan has been resigned. Director KEELEY, Terence Luke Francis has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARTIN, Sean Peter has been resigned. Director PUDGE, David John has been resigned. Director CAPITA TRUST CORPORATE LIMITED has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. Director L D C SECURITISATION DIRECTOR NO.3 LIMITED has been resigned. Director L D C SECURITISATION DIRECTOR NO.4 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAZZARD, Richard Peter
Appointed Date: 09 September 2016
38 years old

Director
MARIBOU DIRECTORS LIMITED
Appointed Date: 09 September 2016

Director
VERSOS DIRECTORS LIMITED
Appointed Date: 09 September 2016

Resigned Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Resigned: 09 September 2016
Appointed Date: 21 February 2014

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 21 February 2014
Appointed Date: 28 May 2012

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 May 2012
Appointed Date: 02 April 2012

Director
BOWDEN, Ian Kenneth
Resigned: 09 November 2012
Appointed Date: 28 May 2012
61 years old

Director
CACORINO DIAS, Antonio Manuel De Freitas
Resigned: 03 April 2014
Appointed Date: 29 July 2013
60 years old

Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 03 April 2014
53 years old

Director
HUSSAIN, Rizwan
Resigned: 03 April 2014
Appointed Date: 09 November 2012
46 years old

Director
KEELEY, Terence Luke Francis
Resigned: 03 April 2014
Appointed Date: 29 July 2013
66 years old

Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 11 July 2014
63 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 28 May 2012
Appointed Date: 02 April 2012
55 years old

Director
MARTIN, Sean Peter
Resigned: 09 September 2016
Appointed Date: 30 July 2015
60 years old

Director
PUDGE, David John
Resigned: 28 May 2012
Appointed Date: 02 April 2012
60 years old

Director
CAPITA TRUST CORPORATE LIMITED
Resigned: 09 September 2016
Appointed Date: 03 April 2014

Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 09 September 2016
Appointed Date: 03 April 2014

Director
L D C SECURITISATION DIRECTOR NO.3 LIMITED
Resigned: 09 November 2012
Appointed Date: 28 May 2012

Director
L D C SECURITISATION DIRECTOR NO.4 LIMITED
Resigned: 09 November 2012
Appointed Date: 28 May 2012

KILIMANJARO AM LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Appointment of Maribou Directors Limited as a director on 9 September 2016
22 Sep 2016
Appointment of Versos Directors Limited as a director on 9 September 2016
22 Sep 2016
Appointment of Mr Richard Peter Hazzard as a director on 9 September 2016
22 Sep 2016
Termination of appointment of Capita Trust Corporate Limited as a secretary on 9 September 2016
...
... and 39 more events
06 Jun 2012
Appointment of L D C Securitisation Director No.3 Limited as a director
06 Jun 2012
Appointment of Mr Ian Kenneth Bowden as a director
28 May 2012
Company name changed plumway LIMITED\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-05-28

28 May 2012
Change of name notice
02 Apr 2012
Incorporation