K. Participations UK Limited

Company Registration Number: 11486370

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 171 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
K. Participations UK Limited is a Private Company Limited by Shares first registered on 27 July 2018. Its current registered address is in London.

Registration Data

Company Number

11486370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2018

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

27 April 2020

Returns Last Made Up

Never

Returns Next Due

24 August 2019

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • KASPIA UK LIMITED, active until 13 December 2018

Company Officers

  • FRENGER BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 1 November 2018

     

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • DESCROIX, Christophe

    Director

    Appointed on 3 December 2018

     

    Nationality: French

    Occupation: Deputy Manager

    Month of birth: July 1966

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • MAC CROHON, Ramon

    Director

    Appointed on 28 October 2018

     

    Nationality: Spanish

    Occupation: Entrepreneur

    Month of birth: January 1975

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • WARD, Trent Alexander

    Director

    Appointed on 27 July 2018

    Resigned on 15 November 2018

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: January 1981

    Wilberforce House
    Station Road
    London
    NW4 4QE

This information was most recently updated 13/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R7JQ5IM2. Transaction: MzIyMjAyMTU2N2FkaXF6a2N4.

  2. 13 December 2018 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7JR8KMW. Transaction: MzIyMjAyMTUzNWFkaXF6a2N4.

  3. 3 December 2018 Appointment of Mr Christophe Descroix as a director on 3 December 2018 [View PDF]

    Action Date: 3 December 2018. Category: Officers. Type: AP01. Barcode: X7JZSOXE. Transaction: MzIyMTAwOTUwOWFkaXF6a2N4.

  4. 30 November 2018 [View PDF]

    Action Date: 5 November 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7JUE0MA. Transaction: MzIyMDgyNDU5MmFkaXF6a2N4.

  5. 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JUDZ7N. Transaction: MzIyMDgyNDIzMGFkaXF6a2N4.

  6. 28 November 2018 Termination of appointment of Trent Alexander Ward as a director on 15 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Officers. Type: TM01. Barcode: X7JP4RZC. Transaction: MzIyMDYwMTA1N2FkaXF6a2N4.

  7. 28 November 2018 [View PDF]

    Action Date: 5 November 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7JP4RFV. Transaction: MzIyMDYwMDkzNWFkaXF6a2N4.

  8. 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JOZVKY. Transaction: MzIyMDU1NzkyMGFkaXF6a2N4.

  9. 28 November 2018 [View PDF]

    Action Date: 5 November 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7JOZRXK. Transaction: MzIyMDU1Njk2N2FkaXF6a2N4.

  10. 28 November 2018 [View PDF]

    Action Date: 5 November 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7JOZPAQ. Transaction: MzIyMDU1NjMzOWFkaXF6a2N4.

  11. 13 November 2018 Appointment of Frenger Business Services Ltd as a secretary on 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Officers. Type: AP04. Barcode: A7IESOAA. Transaction: MzIxOTI4OTY4NWFkaXF6a2N4.

  12. 13 November 2018 Registered office address changed from 8 Francis Street London SW1P 1QN United Kingdom to Wilberforce House Station Road London NW4 4QE on 13 November 2018 [View PDF]

    Action Date: 13 November 2018. Category: Address. Type: AD01. Barcode: A7IESOAI. Transaction: MzIxOTI4OTY4NmFkaXF6a2N4.

  13. 31 October 2018 Appointment of Ramon Mac Crohon as a director on 28 October 2018 [View PDF]

    Action Date: 28 October 2018. Category: Officers. Type: AP01. Barcode: X7HR1P6W. Transaction: MzIxODMwMDUwOWFkaXF6a2N4.

  14. 31 October 2018 Current accounting period extended from 31 July 2019 to 31 December 2019 [View PDF]

    Action Date: 31 December 2019. Category: Accounts. Type: AA01. Barcode: X7HR0P57. Transaction: MzIxODI5ODA1OWFkaXF6a2N4.

  15. 27 July 2018 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7B01HOO. Transaction: MzIxMDYzMjA4NmFkaXF6a2N4.

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3.226.243.130 Tue, 17 Sep 2019 09:51:13 +0100