KUBER VENTURES LIMITED
LONDON KUBER MANAGEMENT SERVICES LIMITED CAMPBELL WILLIAMS LIMITED

Hellopages » Greater London » Westminster » W1S 3AX

Company number 08693809
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 25 SACKVILLE STREET, LONDON, ENGLAND, W1S 3AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 15 October 2015 GBP 81,370.41 . The most likely internet sites of KUBER VENTURES LIMITED are www.kuberventures.co.uk, and www.kuber-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Kuber Ventures Limited is a Private Limited Company. The company registration number is 08693809. Kuber Ventures Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Kuber Ventures Limited is 25 Sackville Street London England W1s 3ax. . CAMPBELL, Dermot John Hugh is a Director of the company. KARTASHOV, Andrey Alexandrovich is a Director of the company. Secretary ELLIES, Heidi has been resigned. Director WILLIAMS, John Howard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CAMPBELL, Dermot John Hugh
Appointed Date: 17 September 2013
58 years old
Director
KARTASHOV, Andrey Alexandrovich
Appointed Date: 09 July 2015
46 years old

Resigned Directors

Secretary
ELLIES, Heidi
Resigned: 21 April 2015
Appointed Date: 10 December 2013
Director
WILLIAMS, John Howard
Resigned: 11 June 2014
Appointed Date: 17 September 2013
61 years old

Persons With Significant Control

Dermot John Hugh Campbell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Martin John Green
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrey Karthashov
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sippchoice Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KUBER VENTURES LIMITED Events

10 Nov 2016
Confirmation statement made on 17 September 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 81,370.41
16 May 2016
Particulars of variation of rights attached to shares
16 May 2016
Change of share class name or designation
...
... and 31 more events
02 Jan 2014
Appointment of Heidi Ellies as a secretary on 10 December 2013
02 Jan 2014
Current accounting period shortened from 30 September 2014 to 30 April 2014
08 Oct 2013
Company name changed campbell williams LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
08 Oct 2013
Change of name notice
17 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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