KITESTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 03796583
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address BERLEY CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2 . The most likely internet sites of KITESTONE LIMITED are www.kitestone.co.uk, and www.kitestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Kitestone Limited is a Private Limited Company. The company registration number is 03796583. Kitestone Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Kitestone Limited is Berley Chartered Accountants 76 New Cavendish Street London W1g 9tb. . FIALKA, Simon is a Secretary of the company. FIALKA, Michael is a Director of the company. FIALKA, Simon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIALKA, Simon
Appointed Date: 29 June 1999
Director
FIALKA, Michael
Appointed Date: 29 June 1999
48 years old
Director
FIALKA, Simon
Appointed Date: 25 June 1999
51 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 25 June 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 June 1999
Appointed Date: 25 June 1999

KITESTONE LIMITED Events

28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
07 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
...
... and 34 more events
26 Jul 1999
New secretary appointed
26 Jul 1999
Director resigned
26 Jul 1999
Secretary resigned
05 Jul 1999
Registered office changed on 05/07/99 from: 120 east road london N1 6AA
25 Jun 1999
Incorporation

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