Company number 05112347
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 58 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 8HW
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-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
; Director's details changed for Mr Andrew Frederick Parker on 23 March 2016. The most likely internet sites of KIRKSTONE INVESTMENTS LIMITED are www.kirkstoneinvestments.co.uk, and www.kirkstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Kirkstone Investments Limited is a Private Limited Company.
The company registration number is 05112347. Kirkstone Investments Limited has been working since 26 April 2004.
The present status of the company is Active. The registered address of Kirkstone Investments Limited is 58 Queen Anne Street London England W1g 8hw. . PARKER, Andrew Frederick is a Director of the company. Secretary DAWSON, Gillian Margaret has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
KIRKSTONE INVESTMENTS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Director's details changed for Mr Andrew Frederick Parker on 23 March 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 58 Queen Anne Street London W1G 8HW on 29 January 2016
...
... and 28 more events
16 Jun 2004
New secretary appointed
16 Jun 2004
Registered office changed on 16/06/04 from: 31 corsham street london N1 6DR
16 Jun 2004
Secretary resigned
16 Jun 2004
Director resigned
26 Apr 2004
Incorporation