KOIAN (PENTHOUSE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QD

Company number 08406369

Status Active

Incorporation Date 18 February 2013

Company Type Private Limited Company

Address 12 UPPER BERKELEY STREET, LONDON, W1H 7QD

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 084063690002 in full. The most likely internet sites of KOIAN (PENTHOUSE) LIMITED are www.koianpenthouse.co.uk, and www.koian-penthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Koian Penthouse Limited is a Private Limited Company. The company registration number is 08406369. Koian Penthouse Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Koian Penthouse 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 "Development of building projects".

Current Directors

Director

BARCLAY, Ko Asada

Appointed Date: 18 February 2013
58 years old

Director

CAMPBELL-LAMERTON, Ian Anthony

Appointed Date: 18 February 2013
63 years old

Persons With Significant Control

Grove Nw11 Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Koian Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOIAN (PENTHOUSE) LIMITED Events

13 Mar 2017

Confirmation statement made on 18 February 2017 with updates

10 Oct 2016

Total exemption small company accounts made up to 31 December 2015

30 Sep 2016

Satisfaction of charge 084063690002 in full

30 Aug 2016

Director's details changed for Mr Ko Asada Barclay on 12 August 2016

22 Mar 2016

Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22

GBP 300

...

... and 6 more events

31 Mar 2014

Annual return made up to 18 February 2014 with full list of shareholders

31 Jan 2014

Registration of charge 084063690003

31 Jan 2014

Registration of charge 084063690002

13 Jan 2014

Registration of charge 084063690001

18 Feb 2013

Incorporation

KOIAN (PENTHOUSE) LIMITED Charges

29 January 2014

Charge code 0840 6369 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 122 25 porchester place london t/no…

29 January 2014

Charge code 0840 6369 0002
Delivered: 31 January 2014
Status: Satisfied on 30 September 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 125 25 porchester place london t/no…

8 January 2014

Charge code 0840 6369 0001
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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