KS SPV 18 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 08145058
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016. The most likely internet sites of KS SPV 18 LIMITED are www.ksspv18.co.uk, and www.ks-spv-18.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ks Spv 18 Limited is a Private Limited Company. The company registration number is 08145058. Ks Spv 18 Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Ks Spv 18 Limited is 1 Lumley Street London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA BARRERA, Raul Serna is a Director of the company. Director ARCACHE, Alexander, Dr has been resigned. Director BOHNE, Frank Henning Albert has been resigned. Director HAZELL, Matthew Justin has been resigned. Director LOCKHART, Glenn has been resigned. Director SPUCCHES, Fabio Salvatore Angelo has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 27 February 2015
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 06 August 2015
48 years old
Director
SERNA BARRERA, Raul Serna
Appointed Date: 08 January 2015
51 years old

Resigned Directors

Director
ARCACHE, Alexander, Dr
Resigned: 17 October 2014
Appointed Date: 16 July 2012
51 years old
Director
BOHNE, Frank Henning Albert
Resigned: 17 October 2014
Appointed Date: 16 July 2012
54 years old
Director
HAZELL, Matthew Justin
Resigned: 18 December 2014
Appointed Date: 17 October 2014
54 years old
Director
LOCKHART, Glenn
Resigned: 18 December 2014
Appointed Date: 17 October 2014
53 years old
Director
SPUCCHES, Fabio Salvatore Angelo
Resigned: 05 August 2015
Appointed Date: 18 December 2014
49 years old

KS SPV 18 LIMITED Events

24 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
25 May 2016
Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016
18 May 2016
Registration of charge 081450580003, created on 13 May 2016
18 May 2016
Registration of charge 081450580004, created on 13 May 2016
...
... and 23 more events
22 Apr 2014
Accounts for a dormant company made up to 31 July 2013
21 Aug 2013
Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013
Director's details changed for Mr Frank Henning Albert Bohne on 15 October 2012
21 Aug 2013
Director's details changed for Dr Alexander Arcache on 15 October 2012
16 Jul 2012
Incorporation

KS SPV 18 LIMITED Charges

13 May 2016
Charge code 0814 5058 0004
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
13 May 2016
Charge code 0814 5058 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: L/H property at hoplass farm rhoscrowther pembrokeshire…
7 May 2015
Charge code 0814 5058 0002
Delivered: 15 May 2015
Status: Satisfied on 17 May 2016
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: L/H property k/a the land at hoplass farm pembrokeshire…
7 May 2015
Charge code 0814 5058 0001
Delivered: 15 May 2015
Status: Satisfied on 17 May 2016
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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