BANKS KELLY SOLICITORS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8AU

Company number 04988771
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 1 KING STREET, LONDON, ENGLAND, EC2V 8AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from 60 Cheapside London EC2V 6JS to 1 King Street London EC2V 8AU on 12 April 2016. The most likely internet sites of BANKS KELLY SOLICITORS LIMITED are www.bankskellysolicitors.co.uk, and www.banks-kelly-solicitors.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-one years and twelve 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 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banks Kelly Solicitors Limited is a Private Limited Company. The company registration number is 04988771. Banks Kelly Solicitors Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Banks Kelly Solicitors Limited is 1 King Street London England Ec2v 8au. The company`s financial liabilities are £2725.28k. It is £2050.07k against last year. The cash in hand is £2006.95k. It is £1617.07k against last year. And the total assets are £3391.67k, which is £2338.88k against last year. CARROLL, Dean John David is a Director of the company. KELLY, Niall Clifford is a Director of the company. PARKER, Michael Lawrence is a Director of the company. Secretary HARTFORD AGENCIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


banks kelly solicitors Key Finiance

LIABILITIES £2725.28k
+303%
CASH £2006.95k
+414%
TOTAL ASSETS £3391.67k
+222%
All Financial Figures

Current Directors

Director
CARROLL, Dean John David
Appointed Date: 01 May 2012
44 years old
Director
KELLY, Niall Clifford
Appointed Date: 09 December 2003
59 years old
Director
PARKER, Michael Lawrence
Appointed Date: 03 February 2011
41 years old

Resigned Directors

Secretary
HARTFORD AGENCIES LIMITED
Resigned: 08 December 2015
Appointed Date: 14 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2004
Appointed Date: 09 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Niall Clifford Kelly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BANKS KELLY SOLICITORS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Apr 2016
Registered office address changed from 60 Cheapside London EC2V 6JS to 1 King Street London EC2V 8AU on 12 April 2016
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 28 more events
20 Jan 2005
Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary resigned
20 Jan 2005
New secretary appointed
06 Jan 2004
Director resigned
06 Jan 2004
New director appointed
09 Dec 2003
Incorporation

BANKS KELLY SOLICITORS LIMITED Charges

14 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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