KINLOCH INVESTMENTS LIMITED
LONDON

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Company number 09368902
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address 45 CLARGES STREET, MAYFAIR, LONDON, W1J 7EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued This document is being processed and will be available in 5 days. ; Confirmation statement made on 29 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of KINLOCH INVESTMENTS LIMITED are www.kinlochinvestments.co.uk, and www.kinloch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Kinloch Investments Limited is a Private Limited Company. The company registration number is 09368902. Kinloch Investments Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Kinloch Investments Limited is 45 Clarges Street Mayfair London W1j 7ep. . TAYLOR, Deborah is a Secretary of the company. BACON, Surinda is a Director of the company. Director FAGAN, Samara Pauline has been resigned. Director GLAZIER, Benedict Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Deborah
Appointed Date: 29 December 2014
Director
BACON, Surinda
Appointed Date: 31 January 2016
59 years old

Resigned Directors

Director
FAGAN, Samara Pauline
Resigned: 29 January 2016
Appointed Date: 02 March 2015
33 years old
Director
GLAZIER, Benedict Hugh
Resigned: 02 March 2015
Appointed Date: 29 December 2014
56 years old

Persons With Significant Control

Mr Bunyamin Altun
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KINLOCH INVESTMENTS LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.
24 Mar 2017
Confirmation statement made on 29 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Appointment of Mrs Surinda Bacon as a director on 31 January 2016
...
... and 0 more events
29 Jan 2016
Termination of appointment of Samara Pauline Fagan as a director on 29 January 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
11 Mar 2015
Appointment of Miss Samara Pauline Fagan as a director on 2 March 2015
11 Mar 2015
Termination of appointment of Benedict Hugh Glazier as a director on 2 March 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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