24 KEMPLAY FREEHOLD LIMITED
LONDON

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Company number 04020951
Status Active
Incorporation Date 23 June 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 KEMPLAY ROAD, LONDON, ENGLAND, NW3 1SY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Garden Flat, 24 Kemplay Road London NW3 1SY to 24 Kemplay Road London NW3 1SY on 9 October 2016; Termination of appointment of Jose Morago Perez as a secretary on 9 October 2016; Appointment of Mr Daniel Klier as a secretary on 9 October 2016. The most likely internet sites of 24 KEMPLAY FREEHOLD LIMITED are www.24kemplayfreehold.co.uk, and www.24-kemplay-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 24 Kemplay Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04020951. 24 Kemplay Freehold Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of 24 Kemplay Freehold Limited is 24 Kemplay Road London England Nw3 1sy. . KLIER, Daniel is a Secretary of the company. ZAMPESE, Rita Eleonora is a Secretary of the company. KLIER, Daniel Oliver, Dr is a Director of the company. KOLOBOVA, Elena Valerjevna is a Director of the company. MORAGO, José is a Director of the company. ZAMPESE, Rita Eleonora is a Director of the company. Secretary AYCKBOURN, Philip Nicholas has been resigned. Secretary MORAGO PEREZ, Jose has been resigned. Secretary SOBELL RHODES REGISTRARS LIMITED has been resigned. Director AYCKBOURN, Christine Helen has been resigned. Director AYCKBOURN, Philip Nicholas has been resigned. Director EBERHARDT, Michael Charles has been resigned. Director FIELDING, Jane Margaret has been resigned. Director HILTON, John David has been resigned. Director RODRIGUES, Anabelle has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KLIER, Daniel
Appointed Date: 09 October 2016
Secretary
ZAMPESE, Rita Eleonora
Appointed Date: 08 August 2000
Director
KLIER, Daniel Oliver, Dr
Appointed Date: 01 October 2014
44 years old
Director
KOLOBOVA, Elena Valerjevna
Appointed Date: 01 June 2015
62 years old
Director
MORAGO, José
Appointed Date: 01 December 2011
54 years old
Director
ZAMPESE, Rita Eleonora
Appointed Date: 08 August 2000
91 years old

Resigned Directors

Secretary
AYCKBOURN, Philip Nicholas
Resigned: 01 September 2014
Appointed Date: 06 November 2007
Secretary
MORAGO PEREZ, Jose
Resigned: 09 October 2016
Appointed Date: 01 September 2014
Secretary
SOBELL RHODES REGISTRARS LIMITED
Resigned: 08 August 2000
Appointed Date: 23 June 2000
Director
AYCKBOURN, Christine Helen
Resigned: 30 September 2014
Appointed Date: 08 August 2000
89 years old
Director
AYCKBOURN, Philip Nicholas
Resigned: 28 May 2015
Appointed Date: 08 August 2000
64 years old
Director
EBERHARDT, Michael Charles
Resigned: 01 June 2012
Appointed Date: 15 July 2010
51 years old
Director
FIELDING, Jane Margaret
Resigned: 08 August 2000
Appointed Date: 23 June 2000
74 years old
Director
HILTON, John David
Resigned: 11 January 2010
Appointed Date: 08 August 2000
82 years old
Director
RODRIGUES, Anabelle
Resigned: 01 January 2012
Appointed Date: 15 July 2010
49 years old

24 KEMPLAY FREEHOLD LIMITED Events

09 Oct 2016
Registered office address changed from Garden Flat, 24 Kemplay Road London NW3 1SY to 24 Kemplay Road London NW3 1SY on 9 October 2016
09 Oct 2016
Termination of appointment of Jose Morago Perez as a secretary on 9 October 2016
09 Oct 2016
Appointment of Mr Daniel Klier as a secretary on 9 October 2016
01 Aug 2016
Total exemption small company accounts made up to 30 June 2016
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 51 more events
17 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
New director appointed
17 Aug 2000
New director appointed
14 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 2000
Incorporation

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