KITON UK LTD
LONDON

Hellopages » Greater London » Westminster » W1K 4QG

Company number 05625572
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 17 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QG
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Statura Ltd on 5 January 2017; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KITON UK LTD are www.kitonuk.co.uk, and www.kiton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Kiton Uk Ltd is a Private Limited Company. The company registration number is 05625572. Kiton Uk Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Kiton Uk Ltd is 17 Grosvenor Street Mayfair London England W1k 4qg. . STATURA LTD is a Secretary of the company. PAONE, Maria Giovanna is a Director of the company. PAONE, Raffaella is a Director of the company. ROMANO, Marco is a Director of the company. Secretary GAN, Hong Wu has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARESCA, Maurizio has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
STATURA LTD
Appointed Date: 04 December 2015
Director
PAONE, Maria Giovanna
Appointed Date: 16 November 2005
58 years old
Director
PAONE, Raffaella
Appointed Date: 02 July 2010
56 years old
Director
ROMANO, Marco
Appointed Date: 16 November 2005
58 years old

Resigned Directors

Secretary
GAN, Hong Wu
Resigned: 04 December 2015
Appointed Date: 01 March 2014
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 01 March 2014
Appointed Date: 16 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
MARESCA, Maurizio
Resigned: 17 May 2010
Appointed Date: 16 November 2005
79 years old

Persons With Significant Control

Mrs Maria Giovanna Paone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Raffaella Paone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITON UK LTD Events

11 Jan 2017
Secretary's details changed for Statura Ltd on 5 January 2017
28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Termination of appointment of Hong Wu Gan as a secretary on 4 December 2015
07 Dec 2015
Appointment of Statura Ltd as a secretary on 4 December 2015
...
... and 41 more events
02 Jun 2006
Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley BR1 1LR
12 Apr 2006
Ad 23/03/06--------- £ si 99999@1=99999 £ ic 1/100000
19 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
16 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

KITON UK LTD Charges

22 September 2006
Rent deposit deed
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Ilex Limited
Description: The sum of £205,625 for the payment and discharge of all…

Similar Companies

KITOL SERVICES LIMITED KITOLA LP KITONA HOLDING LIMITED KITONA SYSTEMS LIMITED KITONA SYSTEMS SERVICES LIMITED KITOO LTD KITORA DEVELOPMENTS LP