KALALA EXPRESS LIMITED
BELVEDERE

Hellopages » Greater London » Bexley » DA17 6LY

Company number 05467836
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address 108 PARSONAGE MANORWAY, BELVEDERE, KENT, DA17 6LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of KALALA EXPRESS LIMITED are www.kalalaexpress.co.uk, and www.kalala-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Falconwood Rail Station is 3.3 miles; to Barking Rail Station is 5.2 miles; to Chadwell Heath Rail Station is 6.3 miles; to Bickley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalala Express Limited is a Private Limited Company. The company registration number is 05467836. Kalala Express Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Kalala Express Limited is 108 Parsonage Manorway Belvedere Kent Da17 6ly. . MANN, Richard Joseph Chiu-Choi is a Secretary of the company. LAM, Ivan Chung Po is a Director of the company. Secretary LAM, Ivan Chung Po has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MANN, Richard Joseph Chiu-Choi has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANN, Richard Joseph Chiu-Choi
Appointed Date: 29 February 2008
Director
LAM, Ivan Chung Po
Appointed Date: 29 February 2008
61 years old

Resigned Directors

Secretary
LAM, Ivan Chung Po
Resigned: 29 February 2008
Appointed Date: 31 May 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Director
MANN, Richard Joseph Chiu-Choi
Resigned: 29 February 2008
Appointed Date: 31 May 2005
65 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005

Persons With Significant Control

Mr Ivan Chung Po Lam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Mann
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALALA EXPRESS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 29 more events
08 Jun 2005
New director appointed
08 Jun 2005
New secretary appointed
08 Jun 2005
Director resigned
08 Jun 2005
Secretary resigned
31 May 2005
Incorporation

KALALA EXPRESS LIMITED Charges

30 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 guildhall street folkestone kent. By way of fixed charge…
7 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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