KOIAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QD

Company number 08327167
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 12 UPPER BERKELEY STREET, LONDON, W1H 7QD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ko Asada Barclay on 12 August 2016. The most likely internet sites of KOIAN LIMITED are www.koian.co.uk, and www.koian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Koian Limited is a Private Limited Company. The company registration number is 08327167. Koian Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Koian Limited is 12 Upper Berkeley Street London W1h 7qd. . BARCLAY, Ko Asada is a Director of the company. CAMPBELL-LAMERTON, Ian Anthony is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
BARCLAY, Ko Asada
Appointed Date: 11 December 2012
58 years old
Director
CAMPBELL-LAMERTON, Ian Anthony
Appointed Date: 11 December 2012
63 years old

Persons With Significant Control

Mr Ian Anthony Campbell-Lamerton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fritz Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOIAN LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Director's details changed for Mr Ko Asada Barclay on 12 August 2016
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
04 Nov 2014
Particulars of variation of rights attached to shares
04 Nov 2014
Resolutions
  • RES13 ‐ Company business 23/09/2014
  • RES13 ‐ Company business 23/09/2014
10 Oct 2014
Total exemption small company accounts made up to 31 December 2013
23 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 200
11 Dec 2012
Incorporation

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