KITSILANO CAPITAL MANAGEMENT LTD
LONDON KITSILANO LTD

Hellopages » Greater London » Westminster » W1S 1BN

Company number 09921750
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Second filing for the appointment of Palvinder Demco as a secretary; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Registered office address changed from Flat 13, 40 Blandford Street London W1U 4ED United Kingdom to 17 Hanover Square London W1S 1BN on 6 March 2017. The most likely internet sites of KITSILANO CAPITAL MANAGEMENT LTD are www.kitsilanocapitalmanagement.co.uk, and www.kitsilano-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Kitsilano Capital Management Ltd is a Private Limited Company. The company registration number is 09921750. Kitsilano Capital Management Ltd has been working since 18 December 2015. The present status of the company is Active. The registered address of Kitsilano Capital Management Ltd is 17 Hanover Square London England W1s 1bn. . DEMCO, Palvinder is a Secretary of the company. DEMCO, Anthony Alan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEMCO, Palvinder
Appointed Date: 08 December 2016
Director
DEMCO, Anthony Alan
Appointed Date: 18 December 2015
45 years old

Persons With Significant Control

Mr Anthony Alan Demco
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITSILANO CAPITAL MANAGEMENT LTD Events

21 Mar 2017
Second filing for the appointment of Palvinder Demco as a secretary
07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
06 Mar 2017
Registered office address changed from Flat 13, 40 Blandford Street London W1U 4ED United Kingdom to 17 Hanover Square London W1S 1BN on 6 March 2017
16 Jan 2017
Second filing of a statement of capital following an allotment of shares on 8 December 2016
  • GBP 2.00
22 Dec 2016
Secretary's details changed for Mrs Palvinder Demco on 8 December 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.
19 Dec 2016
Appointment of Mrs Palvinder Demco as a secretary on 8 December 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 21/03/2017.
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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