Company number 08614496
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Form Online Limited as a secretary on 11 December 2016; Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 3rd Floor 207 Regent Street London W1B 3HH on 1 February 2017. The most likely internet sites of THE KIRS LONDON LTD. are www.thekirslondon.co.uk, and www.the-kirs-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Kirs London Ltd is a Private Limited Company.
The company registration number is 08614496. The Kirs London Ltd has been working since 18 July 2013.
The present status of the company is Active. The registered address of The Kirs London Ltd is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. The cash in hand is £0k. It is £0k against last year. . FORM ONLINE LIMITED is a Secretary of the company. KIRS, David is a Director of the company. Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".
the kirs london Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FORM ONLINE LIMITED
Appointed Date: 11 December 2016
Resigned Directors
Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Resigned: 24 December 2016
Appointed Date: 18 July 2013
Persons With Significant Control
David Kirs
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
THE KIRS LONDON LTD. Events
03 Feb 2017
Confirmation statement made on 11 December 2016 with updates
01 Feb 2017
Appointment of Form Online Limited as a secretary on 11 December 2016
01 Feb 2017
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 3rd Floor 207 Regent Street London W1B 3HH on 1 February 2017
01 Feb 2017
Termination of appointment of Northwestern Management Services Limited as a secretary on 24 December 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 0 more events
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
22 Oct 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 27 Old Gloucester Street London WC1N 3AX on 22 October 2014
18 Jul 2013
Incorporation
Statement of capital on 2013-07-18
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Model articles adopted