KOOVS PLC
LONDON SILVERGATE RETAIL LIMITED DE FACTO 1985 LIMITED

Hellopages » Greater London » Westminster » WC2B 6UJ

Company number 08166410
Status Active
Incorporation Date 2 August 2012
Company Type Public Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 1,713,836.91 ; Statement of capital following an allotment of shares on 23 November 2016 GBP 1,753,836.91 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of KOOVS PLC are www.koovs.co.uk, and www.koovs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koovs Plc is a Public Limited Company. The company registration number is 08166410. Koovs Plc has been working since 02 August 2012. The present status of the company is Active. The registered address of Koovs Plc is Fourth Floor York House 23 Kingsway London United Kingdom Wc2b 6uj. . PURSELL, Robert John is a Secretary of the company. ALLI, Waheed, Lord is a Director of the company. BREADY, Robert is a Director of the company. NAHATA, Anant is a Director of the company. NAISMITH, Roy Cameron is a Director of the company. PURSELL, Robert John is a Director of the company. REBUCK, Gail is a Director of the company. SHEFFIELD, Emily is a Director of the company. TURNER, Mary is a Director of the company. Secretary NAISMITH, Roy Cameron has been resigned. Director COLE, David Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PURSELL, Robert John
Appointed Date: 12 September 2016
Director
ALLI, Waheed, Lord
Appointed Date: 02 August 2012
61 years old
Director
BREADY, Robert
Appointed Date: 01 October 2012
57 years old
Director
NAHATA, Anant
Appointed Date: 18 December 2013
42 years old
Director
NAISMITH, Roy Cameron
Appointed Date: 18 December 2013
63 years old
Director
PURSELL, Robert John
Appointed Date: 04 July 2016
53 years old
Director
REBUCK, Gail
Appointed Date: 10 March 2014
73 years old
Director
SHEFFIELD, Emily
Appointed Date: 10 March 2014
52 years old
Director
TURNER, Mary
Appointed Date: 01 July 2014
67 years old

Resigned Directors

Secretary
NAISMITH, Roy Cameron
Resigned: 12 September 2016
Appointed Date: 09 January 2014
Director
COLE, David Douglas
Resigned: 18 December 2013
Appointed Date: 16 August 2012
65 years old

KOOVS PLC Events

19 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 1,713,836.91
19 Jan 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 1,753,836.91
16 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2016
Group of companies' accounts made up to 31 March 2016
23 Sep 2016
Appointment of Mr Robert John Pursell as a director
...
... and 55 more events
11 Dec 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
16 Aug 2012
Appointment of Mr David Douglas Cole as a director
16 Aug 2012
Company name changed de facto 1985 LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
02 Aug 2012
Incorporation

Similar Companies

KOOVAM LTD KOOVEB LTD KOOWI.INC LTD KOOX LTD KOOYMAN LIMITED KOOYONG TOO LTD KOOYWOOD GALLERY LIMITED LIABILITY PARTNERSHIP