KALDEAN LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 04600668
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Adam Stephen Brockley on 10 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of KALDEAN LIMITED are www.kaldean.co.uk, and www.kaldean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kaldean Limited is a Private Limited Company. The company registration number is 04600668. Kaldean Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Kaldean Limited is 55 Loudoun Road St Johns Wood London Nw8 0dl. . BROCKLEY, Louise Kathleen is a Secretary of the company. BROCKLEY, Adam Stephen is a Director of the company. Secretary CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROCKLEY, Louise Kathleen
Appointed Date: 14 December 2004
Director
BROCKLEY, Adam Stephen
Appointed Date: 12 December 2002
58 years old

Resigned Directors

Secretary
CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED
Resigned: 14 December 2004
Appointed Date: 12 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 26 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Adam Stephen Brockley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Kathleen Brockley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALDEAN LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Mar 2017
Director's details changed for Mr Adam Stephen Brockley on 10 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
27 Oct 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 2.00
...
... and 44 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
06 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002
Registered office changed on 20/12/02 from: 788-790 finchley road, london, NW11 7TJ
26 Nov 2002
Incorporation

KALDEAN LIMITED Charges

29 June 2006
Deed of charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 60 squirries street london t/no egl 469576. fixed charge…
29 June 2006
Deed of charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 61 squirries street london t/no egl 469577. fixed charge…
13 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H property known as 61 squirries street london in the…
13 February 2004
Legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H property 60 squirries street london.

Similar Companies

KALDA INTERNATIONAL GROUP LIMITED KALDANI BUILDERS LTD KALDEH SERVICES LTD KALDENSOL LTD KALDEP LIMITED KALDERA LIMITED KALDEWEI UK LIMITED