ALDWYCH KELVIN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EH

Company number 06273533
Status Active
Incorporation Date 8 June 2007
Company Type Private Limited Company
Address 30 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ALDWYCH KELVIN HOLDINGS LIMITED are www.aldwychkelvinholdings.co.uk, and www.aldwych-kelvin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Kelvin Holdings Limited is a Private Limited Company. The company registration number is 06273533. Aldwych Kelvin Holdings Limited has been working since 08 June 2007. The present status of the company is Active. The registered address of Aldwych Kelvin Holdings Limited is 30 King Street London Ec2v 8eh. . HOPKINS, Neil Allen is a Secretary of the company. FITZPATRICK, Mark Stuart is a Director of the company. TARNOY, Helen is a Director of the company. Secretary SCHOLEY, Michael David has been resigned. Secretary TARNOY, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCHOLEY, Michael David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPKINS, Neil Allen
Appointed Date: 11 May 2009

Director
FITZPATRICK, Mark Stuart
Appointed Date: 08 June 2007
74 years old

Director
TARNOY, Helen
Appointed Date: 08 June 2007
78 years old

Resigned Directors

Secretary
SCHOLEY, Michael David
Resigned: 01 September 2008
Appointed Date: 08 June 2007

Secretary
TARNOY, Helen
Resigned: 11 May 2009
Appointed Date: 01 September 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2007
Appointed Date: 08 June 2007

Director
SCHOLEY, Michael David
Resigned: 01 September 2008
Appointed Date: 08 June 2007
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2007
Appointed Date: 08 June 2007

ALDWYCH KELVIN HOLDINGS LIMITED Events

27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

09 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1

07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 24 more events
11 Jul 2007
New director appointed
11 Jul 2007
New secretary appointed;new director appointed
02 Jul 2007
Secretary resigned
02 Jul 2007
Director resigned
08 Jun 2007
Incorporation