Company number 05376297
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, ENGLAND, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Robert Andrew Stevenson on 20 October 2016. The most likely internet sites of KINGMAKERS LIMITED are www.kingmakers.co.uk, and www.kingmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Kingmakers Limited is a Private Limited Company.
The company registration number is 05376297. Kingmakers Limited has been working since 25 February 2005.
The present status of the company is Active. The registered address of Kingmakers Limited is 1st Floor 12 Old Bond Street London England W1s 4pw. . STEVENSON, Alison Mary is a Secretary of the company. STEVENSON, Robert Andrew is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Persons With Significant Control
Mr Robert Andrew Stevenson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Mary Stevenson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGMAKERS LIMITED Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Director's details changed for Robert Andrew Stevenson on 20 October 2016
21 Oct 2016
Secretary's details changed for Alison Mary Stevenson on 20 October 2016
21 Oct 2016
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1st Floor 12 Old Bond Street London W1S 4PW on 21 October 2016
...
... and 27 more events
09 Mar 2005
New secretary appointed
09 Mar 2005
New director appointed
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
25 Feb 2005
Incorporation