KILOMANOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 06383478
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KILOMANOR LIMITED are www.kilomanor.co.uk, and www.kilomanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Kilomanor Limited is a Private Limited Company. The company registration number is 06383478. Kilomanor Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Kilomanor Limited is 201 Great Portland Street London W1w 5ab. . BEYNON, Mark Jonathan is a Secretary of the company. BEYNON, Mark Jonathan is a Director of the company. BEYNON, Thomas Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEYNON, Mark Jonathan
Appointed Date: 31 October 2007
Director
BEYNON, Mark Jonathan
Appointed Date: 31 October 2007
55 years old
Director
BEYNON, Thomas Charles
Appointed Date: 31 October 2007
51 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 27 September 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 October 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Mr Mark Jonathan Beynon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Charles Beynon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILOMANOR LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,000
21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
19 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
04 Nov 2007
Registered office changed on 04/11/07 from: 41 chalton street london NW1 1JD
27 Sep 2007
Incorporation

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