KISAWA SERVICES LIMITED
LONDON IALT MANAGEMENT SERVICES LTD

Hellopages » Greater London » Westminster » W1H 2AG

Company number 08793835
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Michael Edward Forde as a director on 7 October 2016; Appointment of Stephan Andreas Koller as a director on 7 October 2016. The most likely internet sites of KISAWA SERVICES LIMITED are www.kisawaservices.co.uk, and www.kisawa-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Kisawa Services Limited is a Private Limited Company. The company registration number is 08793835. Kisawa Services Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Kisawa Services Limited is Sweden House 5 Upper Montagu Street London W1h 2ag. . KOLLER, Stephan Andreas is a Director of the company. Director FORDE, Michael Edward has been resigned. Director PAKPOUR TABRIZI, Laela Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOLLER, Stephan Andreas
Appointed Date: 07 October 2016
55 years old

Resigned Directors

Director
FORDE, Michael Edward
Resigned: 07 October 2016
Appointed Date: 13 November 2015
47 years old
Director
PAKPOUR TABRIZI, Laela Elizabeth
Resigned: 13 November 2015
Appointed Date: 28 November 2013
43 years old

Persons With Significant Control

Mr Stephan Andreas Koller
Notified on: 28 November 2016
55 years old
Nature of control: Has significant influence or control
Mr Thomas Flohr
Notified on: 28 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Flohr
Notified on: 28 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KISAWA SERVICES LIMITED Events

11 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Oct 2016
Termination of appointment of Michael Edward Forde as a director on 7 October 2016
07 Oct 2016
Appointment of Stephan Andreas Koller as a director on 7 October 2016
29 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
...
... and 3 more events
08 Sep 2015
Accounts for a small company made up to 31 December 2014
21 Apr 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
06 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 25,000
24 Dec 2014
Director's details changed for Ms Laela Elizabeth Pakpour Tabrizi on 24 December 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 25,000
  • MODEL ARTICLES ‐ Model articles adopted

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