KOOPMANS LIMITED
LONDON PIRIT LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 04927185
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of KOOPMANS LIMITED are www.koopmans.co.uk, and www.koopmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Koopmans Limited is a Private Limited Company. The company registration number is 04927185. Koopmans Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Koopmans Limited is Shelley Stock Hutter Llp 7 10 Chandos Street London W1g 9dq. . KOOPMAN, Michael Timo Patrick is a Secretary of the company. SMITH, Lewis Samuel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Lewis Samuel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOOPMAN, Michael Timo Patrick
Appointed Date: 09 October 2003
Director
SMITH, Lewis Samuel
Appointed Date: 08 October 2014
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
SMITH, Lewis Samuel
Resigned: 08 October 2014
Appointed Date: 09 October 2003
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Rare Art (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOOPMANS LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 January 2016
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 Oct 2015
Register inspection address has been changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ England to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ
23 Oct 2015
Register inspection address has been changed from C/O Bkb York House Empire Way Wembley Middlesex HA9 0QL England to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ
...
... and 30 more events
17 Nov 2003
New director appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
10 Nov 2003
Company name changed pirit LIMITED\certificate issued on 10/11/03
09 Oct 2003
Incorporation

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