JOHN KELSEY LIMITED
LONDON GKA LIMITED

Hellopages » Greater London » Camden » WC1X 8HP

Company number 03133305
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr David Harold Mayhall as a director on 30 November 2016; Termination of appointment of John Kelsey as a director on 30 November 2016. The most likely internet sites of JOHN KELSEY LIMITED are www.johnkelsey.co.uk, and www.john-kelsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. John Kelsey Limited is a Private Limited Company. The company registration number is 03133305. John Kelsey Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of John Kelsey Limited is 171 173 Gray S Inn Road London Wc1x 8hp. . R V P A SERVICES LIMITED is a Secretary of the company. MAYHALL, David Harold is a Director of the company. Secretary CURTIN, Finbarr has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELSEY, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
R V P A SERVICES LIMITED
Appointed Date: 31 December 1998

Director
MAYHALL, David Harold
Appointed Date: 30 November 2016
67 years old

Resigned Directors

Secretary
CURTIN, Finbarr
Resigned: 31 December 1998
Appointed Date: 01 December 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995

Director
KELSEY, John
Resigned: 30 November 2016
Appointed Date: 01 December 1995
85 years old

Persons With Significant Control

Doughty Newco Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

JOHN KELSEY LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2016
Appointment of Mr David Harold Mayhall as a director on 30 November 2016
07 Dec 2016
Termination of appointment of John Kelsey as a director on 30 November 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200

...
... and 50 more events
29 May 1996
Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100
03 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Jan 1996
Secretary resigned;new secretary appointed
03 Jan 1996
Director resigned;new director appointed
01 Dec 1995
Incorporation