KITCHEN DISCOUNT CENTRE (UK) LIMITED
LONDON

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Company number 05191256
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 1 DEVONSHIRE HOUSE, 1ST FLOOR (NORTH) DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KITCHEN DISCOUNT CENTRE (UK) LIMITED are www.kitchendiscountcentreuk.co.uk, and www.kitchen-discount-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Kitchen Discount Centre Uk Limited is a Private Limited Company. The company registration number is 05191256. Kitchen Discount Centre Uk Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Kitchen Discount Centre Uk Limited is 1 Devonshire House 1st Floor North Devonshire Street London W1w 5ds. . CONSTANTINE, Carl is a Secretary of the company. CONSTANTINE, Carl is a Director of the company. CONSTANTINE, Mark is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CONSTANTINE, Carl
Appointed Date: 28 July 2004
Director
CONSTANTINE, Carl
Appointed Date: 28 July 2004
49 years old
Director
CONSTANTINE, Mark
Appointed Date: 28 July 2004
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Mark Constantine
Notified on: 28 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Constantine
Notified on: 28 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Constantine
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Constantine
Notified on: 28 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHEN DISCOUNT CENTRE (UK) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
25 Aug 2004
Ad 28/07/04--------- £ si 98@1=98 £ ic 2/100
04 Aug 2004
Director resigned
04 Aug 2004
Secretary resigned
04 Aug 2004
Registered office changed on 04/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Jul 2004
Incorporation

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