KELVIC DEVELOPMENTS LIMITED
LONDON

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Company number 00529432
Status Active
Incorporation Date 20 February 1954
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 149,913.5 . The most likely internet sites of KELVIC DEVELOPMENTS LIMITED are www.kelvicdevelopments.co.uk, and www.kelvic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Kelvic Developments Limited is a Private Limited Company. The company registration number is 00529432. Kelvic Developments Limited has been working since 20 February 1954. The present status of the company is Active. The registered address of Kelvic Developments Limited is Regina House 124 Finchley Road London Nw3 5js. . KEELER, Wendy Evelyn is a Director of the company. MCMAHON, Sally Ann is a Director of the company. TURNBULL, Nicola Jill is a Director of the company. Secretary KEELER, Robert Douglas has been resigned. Secretary RUSSELL, Charles Anthony has been resigned. Director KEELER, Robert Douglas has been resigned. Director RUSSELL, Charles Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KEELER, Wendy Evelyn

87 years old
Director
MCMAHON, Sally Ann
Appointed Date: 05 March 2010
64 years old
Director
TURNBULL, Nicola Jill
Appointed Date: 05 March 2010
60 years old

Resigned Directors

Secretary
KEELER, Robert Douglas
Resigned: 20 May 2010
Secretary
RUSSELL, Charles Anthony
Resigned: 26 November 2010
Appointed Date: 28 April 2010
Director
KEELER, Robert Douglas
Resigned: 20 May 2010
98 years old
Director
RUSSELL, Charles Anthony
Resigned: 26 November 2010
Appointed Date: 21 October 1992
86 years old

Persons With Significant Control

Nicola Jill Turnbull
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sally Ann Mcmahon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVIC DEVELOPMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 8 February 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 149,913.5
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 149,913.5
...
... and 67 more events
01 Mar 1988
Return made up to 06/11/87; full list of members
02 Dec 1987
Group accounts for a medium company made up to 31 December 1985
20 Feb 1987
Return made up to 12/12/86; full list of members
05 Feb 1987
Accounts for a medium company made up to 31 December 1984
20 Feb 1954
Certificate of incorporation

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