FRANK KELLY (PROPERTIES) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01120735
Status Active
Incorporation Date 2 July 1973
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of FRANK KELLY (PROPERTIES) LIMITED are www.frankkellyproperties.co.uk, and www.frank-kelly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Kelly Properties Limited is a Private Limited Company. The company registration number is 01120735. Frank Kelly Properties Limited has been working since 02 July 1973. The present status of the company is Active. The registered address of Frank Kelly Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KELLY, Evelyn Beatrice is a Secretary of the company. KELLY, Allan is a Director of the company. KELLY, Evelyn Beatrice is a Director of the company. Secretary KELLY, Allan has been resigned. Secretary KELLY, Lucia has been resigned. Director KELLY, Lucia has been resigned. Director KELLY, Seymour Bernard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KELLY, Evelyn Beatrice
Appointed Date: 30 June 2006
Director
KELLY, Allan

77 years old
Director
KELLY, Evelyn Beatrice
Appointed Date: 18 May 2011
73 years old

Resigned Directors

Secretary
KELLY, Allan
Resigned: 30 June 2006
Appointed Date: 08 May 2003
Secretary
KELLY, Lucia
Resigned: 08 May 2003
Director
KELLY, Lucia
Resigned: 05 April 2003
96 years old
Director
KELLY, Seymour Bernard
Resigned: 30 June 2006
73 years old

Persons With Significant Control

Mr Allan Kelly
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Eval Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK KELLY (PROPERTIES) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Satisfaction of charge 1 in full
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 May 2016
Registration of charge 011207350003, created on 3 May 2016
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 86 more events
18 Aug 1977
Accounts made up to 30 June 1975
05 Jan 1977
Annual return made up to 31/12/75
05 Jan 1977
Annual return made up to 31/12/75
05 Jan 1977
Annual return made up to 31/12/75
05 Jan 1977
Annual return made up to 31/12/75

FRANK KELLY (PROPERTIES) LIMITED Charges

3 May 2016
Charge code 0112 0735 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 January 2016
Charge code 0112 0735 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as seymour house, south street…
10 June 1983
Legal mortgage
Delivered: 27 June 1983
Status: Satisfied on 19 January 2017
Persons entitled: National Westminster Bank PLC
Description: 16 east street, bromley kent t/n: - sgl 49902. floating…

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