KINVARA LIMITED
LONDON CATHERWOOD SMITH LIMITED

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Company number 06544330
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address KINVARA LIMITED, 16 BERKELEY STREET, LONDON, ENGLAND, W1J 8DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Director's details changed for Ms Andrea Catherine Catherwood on 1 February 2013. The most likely internet sites of KINVARA LIMITED are www.kinvara.co.uk, and www.kinvara.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Kinvara Limited is a Private Limited Company. The company registration number is 06544330. Kinvara Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Kinvara Limited is Kinvara Limited 16 Berkeley Street London England W1j 8dz. . CATHERWOOD SMITH, Richard Graham is a Secretary of the company. CATHERWOOD, Andrea Catherine is a Director of the company. CATHERWOOD SMITH, Richard Graham is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director CATHERWOOD SMITH, Richard Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CATHERWOOD SMITH, Richard Graham
Appointed Date: 26 March 2008

Director
CATHERWOOD, Andrea Catherine
Appointed Date: 26 March 2008
57 years old

Director
CATHERWOOD SMITH, Richard Graham
Appointed Date: 10 December 2014
59 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Director
CATHERWOOD SMITH, Richard Graham
Resigned: 17 September 2014
Appointed Date: 26 March 2008
59 years old

KINVARA LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

22 Apr 2016
Director's details changed for Ms Andrea Catherine Catherwood on 1 February 2013
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2

...
... and 20 more events
13 Oct 2009
Total exemption small company accounts made up to 31 March 2009
20 Aug 2009
Registered office changed on 20/08/2009 from 24 st peter's square london W6 9NW united kingdom
07 Apr 2009
Return made up to 26/03/09; full list of members
26 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
26 Mar 2008
Incorporation