KERBCARE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5NS

Company number 02869093
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address 7 LYNDHURST GARDENS, LONDON, NW3 5NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Mr David Alexander Mark as a secretary on 12 July 2016; Appointment of Mr Peter Gilbert Mirzoeff as a director on 12 July 2016. The most likely internet sites of KERBCARE LIMITED are www.kerbcare.co.uk, and www.kerbcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Kerbcare Limited is a Private Limited Company. The company registration number is 02869093. Kerbcare Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of Kerbcare Limited is 7 Lyndhurst Gardens London Nw3 5ns. . MARK, David Alexander is a Secretary of the company. FURLANI, Giorgio is a Director of the company. HEALY, James is a Director of the company. MARK, Natanya Alexis Gundle is a Director of the company. MIRZOEFF, Peter Gilbert is a Director of the company. Secretary CREASEY, Andrew James Henry has been resigned. Secretary LANDAU, Edward Lester has been resigned. Secretary NASATYR, Zoe has been resigned. Secretary SIVASOTHY, Ramani has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWER, Susan has been resigned. Director COMBER, Gavin John has been resigned. Director CREASEY, Andrew James Henry has been resigned. Director LANDAU, Edward Lester has been resigned. Director ROBERTS, David John William has been resigned. Director SETHIA, Adarsh has been resigned. Director SIVASOTHY, Ramani has been resigned. Director UNIACKE, Caspar John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARK, David Alexander
Appointed Date: 12 July 2016
Director
FURLANI, Giorgio
Appointed Date: 02 October 2014
46 years old
Director
HEALY, James
Appointed Date: 01 December 2001
63 years old
Director
MARK, Natanya Alexis Gundle
Appointed Date: 18 May 2015
31 years old
Director
MIRZOEFF, Peter Gilbert
Appointed Date: 12 July 2016
82 years old

Resigned Directors

Secretary
CREASEY, Andrew James Henry
Resigned: 05 November 2000
Appointed Date: 17 December 1993
Secretary
LANDAU, Edward Lester
Resigned: 15 October 2013
Appointed Date: 03 July 2006
Secretary
NASATYR, Zoe
Resigned: 31 March 2004
Appointed Date: 05 November 2000
Secretary
SIVASOTHY, Ramani
Resigned: 30 December 2015
Appointed Date: 15 October 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 04 November 1993
Director
BOWER, Susan
Resigned: 30 October 2001
Appointed Date: 07 September 1998
80 years old
Director
COMBER, Gavin John
Resigned: 31 July 2003
Appointed Date: 17 December 1993
57 years old
Director
CREASEY, Andrew James Henry
Resigned: 31 March 2004
Appointed Date: 17 December 1993
63 years old
Director
LANDAU, Edward Lester
Resigned: 24 September 2010
Appointed Date: 24 November 2003
80 years old
Director
ROBERTS, David John William
Resigned: 07 September 1998
Appointed Date: 17 December 1993
83 years old
Director
SETHIA, Adarsh
Resigned: 02 October 2014
Appointed Date: 03 December 2008
55 years old
Director
SIVASOTHY, Ramani
Resigned: 30 December 2015
Appointed Date: 17 December 1993
71 years old
Director
UNIACKE, Caspar John
Resigned: 12 July 2016
Appointed Date: 01 November 2013
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1993
Appointed Date: 04 November 1993

KERBCARE LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Oct 2016
Appointment of Mr David Alexander Mark as a secretary on 12 July 2016
05 Oct 2016
Appointment of Mr Peter Gilbert Mirzoeff as a director on 12 July 2016
05 Oct 2016
Termination of appointment of Caspar John Uniacke as a director on 12 July 2016
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 70 more events
21 Dec 1994
Return made up to 04/11/94; full list of members
27 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1994
Registered office changed on 04/01/94 from: 174 old street london EC1V 9BP
04 Nov 1993
Incorporation

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