FIRST KALMS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03963611
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST KALMS LIMITED are www.firstkalms.co.uk, and www.first-kalms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. First Kalms Limited is a Private Limited Company. The company registration number is 03963611. First Kalms Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of First Kalms Limited is 37 Warren Street London W1t 6ad. . PATEL, Jayalini is a Secretary of the company. PATEL, Jayalini is a Director of the company. PATEL, Jayesh Kumar is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director PATEL, Jayesh Kumar has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Jayalini
Appointed Date: 04 April 2000
Director
PATEL, Jayalini
Appointed Date: 01 November 2011
60 years old
Director
PATEL, Jayesh Kumar
Appointed Date: 26 September 2014
66 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
PATEL, Jayesh Kumar
Resigned: 26 September 2014
Appointed Date: 04 April 2000
66 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Mr Jayesh Kumar Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayalini Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST KALMS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
26 Jun 2000
New director appointed
14 Apr 2000
Registered office changed on 14/04/00 from: suite 17, city business centre lower road london SE16 2XB
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
04 Apr 2000
Incorporation

FIRST KALMS LIMITED Charges

7 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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