KMP TASTE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6UE

Company number 07457928
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address BUTLER & CO. LLP, 126-134 THIRD FLOOR, BAKER STREET, LONDON, W1U 6UE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 29 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 99 . The most likely internet sites of KMP TASTE LIMITED are www.kmptaste.co.uk, and www.kmp-taste.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Kmp Taste Limited is a Private Limited Company. The company registration number is 07457928. Kmp Taste Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Kmp Taste Limited is Butler Co Llp 126 134 Third Floor Baker Street London W1u 6ue. . PATEL, Bhavish is a Director of the company. PATEL, Niral Narendra is a Director of the company. PATEL, Sonal Niral is a Director of the company. PATEL, Viresh is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
PATEL, Bhavish
Appointed Date: 21 April 2015
43 years old
Director
PATEL, Niral Narendra
Appointed Date: 02 December 2010
43 years old
Director
PATEL, Sonal Niral
Appointed Date: 02 December 2010
45 years old
Director
PATEL, Viresh
Appointed Date: 12 September 2011
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 02 December 2010
Appointed Date: 02 December 2010
82 years old

Persons With Significant Control

Mr Viresh Patel
Notified on: 21 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KMP TASTE LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Sep 2016
Full accounts made up to 29 November 2015
20 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 99
24 Jul 2015
Satisfaction of charge 4 in full
08 Jul 2015
Full accounts made up to 30 November 2014
...
... and 18 more events
17 May 2011
Registered office address changed from Walmar House 288-292 Regent Street London London W1B 3AL United Kingdom on 17 May 2011
14 Dec 2010
Appointment of Mr Niral Narendra Patel as a director
14 Dec 2010
Appointment of Mrs Sonal Niral Patel as a director
06 Dec 2010
Termination of appointment of Graham Cowan as a director
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KMP TASTE LIMITED Charges

5 February 2015
Charge code 0745 7928 0008
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 November 2012
Rent deposit deed
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: James Kelly
Description: All the tenants' interest in the account and the deposit.
19 November 2012
Rent deposit deed
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Dausa Developments Sa
Description: The sum of £7,500.
7 November 2012
Rent deposit deed
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lambert Pressland Limited
Description: Rent deposit.
21 November 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 24 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Pizza Hut (UK) Limited
Description: The account and its balance see image for full details.
21 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Pizza Hut (UK) Limited
Description: The account and its balance see image for full details.
21 November 2011
Rent deposit deed
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Pizza Hut (UK) Limited
Description: The account and its balance see image for full details.

Similar Companies

KMP SERVICES LTD KMP SOLUTIONS LIMITED KMP TRANSPORT LIMITED KMP VENTURES LIMITED KMP WEBBER CONSULTING LIMITED KMP YOGA LTD KMP2R LTD