KERVILLE PROPERTIES LIMITED
CRICKLEWOOD

Hellopages » Greater London » Barnet » NW2 1RR

Company number 04867245
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 3 SHANNON CLOSE, CLAREMONT ROAD, CRICKLEWOOD, LONDON, NW2 1RR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Second filing of the annual return made up to 31 December 2015. The most likely internet sites of KERVILLE PROPERTIES LIMITED are www.kervilleproperties.co.uk, and www.kerville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Kerville Properties Limited is a Private Limited Company. The company registration number is 04867245. Kerville Properties Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Kerville Properties Limited is 3 Shannon Close Claremont Road Cricklewood London Nw2 1rr. . DONOGHUE, Peter Bernard is a Secretary of the company. DONOGHUE, Peter Bernard is a Director of the company. MCGOWAN, Eithne Bridget is a Director of the company. Secretary LONSDALE, Andrew has been resigned. Secretary TOWNEND, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, David Richard has been resigned. Director SMITH, William John has been resigned. Director TOWNEND, Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DONOGHUE, Peter Bernard
Appointed Date: 10 May 2006
Director
DONOGHUE, Peter Bernard
Appointed Date: 10 May 2006
61 years old
Director
MCGOWAN, Eithne Bridget
Appointed Date: 10 May 2006
59 years old

Resigned Directors

Secretary
LONSDALE, Andrew
Resigned: 01 June 2004
Appointed Date: 28 August 2003
Secretary
TOWNEND, Philip
Resigned: 10 May 2006
Appointed Date: 01 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 14 August 2003
Director
SMITH, David Richard
Resigned: 10 May 2006
Appointed Date: 28 September 2003
82 years old
Director
SMITH, William John
Resigned: 10 May 2006
Appointed Date: 28 August 2003
69 years old
Director
TOWNEND, Philip
Resigned: 10 May 2006
Appointed Date: 28 August 2003
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

P B Donoghue (Haulage & Plant Hire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERVILLE PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Second filing of the annual return made up to 31 December 2015
21 Jan 2016
Annual return
Statement of capital on 2016-01-21
  • GBP 3

Statement of capital on 2016-10-05
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016
25 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 44 more events
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
05 Sep 2003
Registered office changed on 05/09/03 from: 788-790 finchley road, london, NW11 7TJ
05 Sep 2003
Registered office changed on 05/09/03 from: 788-790 finchley road london NW11 7TJ
14 Aug 2003
Incorporation

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