OURKIDBROTHER LIMITED
LONDON OVAL 2014 LTD

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 09358913
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Miss Julia Bruns on 1 July 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OURKIDBROTHER LIMITED are www.ourkidbrother.co.uk, and www.ourkidbrother.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 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.Ourkidbrother Limited is a Private Limited Company. The company registration number is 09358913. Ourkidbrother Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Ourkidbrother Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . BRUNS, Julia is a Director of the company. JAMESON, Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRUNS, Julia
Appointed Date: 17 December 2014
47 years old
Director
JAMESON, Charles
Appointed Date: 17 December 2014
43 years old

Persons With Significant Control

Mr Charles Jameson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Miss Julia Bruns
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

OURKIDBROTHER LIMITED Events

03 Feb 2017
Director's details changed for Miss Julia Bruns on 1 July 2016
03 Feb 2017
Confirmation statement made on 17 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
13 Apr 2016
Registered office address changed from Third Floor North, Dukes Court 32 Duke Street, St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 13 April 2016
...
... and 0 more events
21 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
11 Mar 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 200.00
09 Feb 2015
Company name changed oval 2014 LTD\certificate issued on 09/02/15
  • RES15 ‐ Change company name resolution on 2014-12-18
29 Jan 2015
Change of name notice
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 60

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