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KINDRED AGENCY LIMITED - First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 07387574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 10 Queen Street Place
- London
- EC4R 1BE
- England First Floor, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Managing Directors
- GARAVAND, Ross
- MUSTOE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-24
- Age Of Company 2010-09-24 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Nicholas Mustoe
- Mr Nicholas Mustoe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEALD LANE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-09-24
- Annual Return
- Due Date: 2021-10-08
- Last Date: 2020-09-24
✓
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KINDRED AGENCY LIMITED Company Description
- KINDRED AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 07387574. Its current trading status is "live". It was registered 2010-09-24. It was previously called WEALD LANE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-09-24.It can be contacted at First Floor .
Get KINDRED AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kindred Agency Limited - First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
- 2010-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINDRED AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07387574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07387574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07387574#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-08-16) - PSC04
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memorandum-articles (2021-05-27) - MA
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capital-allotment-shares (2021-08-13) - SH01
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resolution (2021-05-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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change-person-director-company-with-change-date (2020-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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change-person-director-company-with-change-date (2020-09-08) - CH01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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keyboard_arrow_right 2018
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resolution (2018-01-10) - RESOLUTIONS
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memorandum-articles (2018-01-10) - MA
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confirmation-statement-with-updates (2018-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-12) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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change-person-director-company-with-change-date (2016-09-28) - CH01
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-05) - AD02
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accounts-with-accounts-type-full (2015-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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move-registers-to-sail-company-with-new-address (2015-03-05) - AD03
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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capital-allotment-shares (2014-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-small (2014-09-19) - AA
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capital-allotment-shares (2014-04-15) - SH01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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termination-director-company-with-name (2013-05-22) - TM01
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termination-director-company-with-name (2013-12-24) - TM01
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termination-director-company-with-name (2013-08-13) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
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resolution (2013-09-17) - RESOLUTIONS
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keyboard_arrow_right 2012
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legacy (2012-12-28) - SH20
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legacy (2012-12-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-28) - SH19
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accounts-with-accounts-type-small (2012-03-09) - AA
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termination-director-company-with-name (2012-04-16) - TM01
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resolution (2012-05-15) - RESOLUTIONS
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termination-director-company-with-name (2012-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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capital-allotment-shares (2012-09-26) - SH01
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resolution (2012-12-28) - RESOLUTIONS
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resolution (2012-08-01) - RESOLUTIONS
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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change-sail-address-company (2011-03-23) - AD02
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move-registers-to-sail-company (2011-03-24) - AD03
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resolution (2011-04-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-04-26) - SH02
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capital-name-of-class-of-shares (2011-04-26) - SH08
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capital-allotment-shares (2011-04-26) - SH01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-account-reference-date-company-current-extended (2011-10-24) - AA01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-10-19) - CONNOT
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certificate-change-of-name-company (2010-10-19) - CERTNM
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capital-allotment-shares (2010-10-21) - SH01
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memorandum-articles (2010-10-26) - MEM/ARTS
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resolution (2010-10-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-23) - CH01
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legacy (2010-11-23) - MG01
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resolution (2010-11-30) - RESOLUTIONS
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capital-allotment-shares (2010-12-07) - SH01
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memorandum-articles (2010-10-29) - MEM/ARTS
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incorporation-company (2010-09-24) - NEWINC
