KELLEN INVESTMENTS LIMITED
LONDON PAPERMILE LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 05366077
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 80,829,457 . The most likely internet sites of KELLEN INVESTMENTS LIMITED are www.kelleninvestments.co.uk, and www.kellen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellen Investments Limited is a Private Limited Company. The company registration number is 05366077. Kellen Investments Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Kellen Investments Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BELL, Ivan Robert is a Director of the company. LE GAL, Anne-Noelle Noelle is a Director of the company. MCKINSTRY, William Francis Michael is a Director of the company. PRICE, Cameron James is a Director of the company. ROSATI, Valeria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHADD, Andrew Peter has been resigned. Director DIXON, Peter Vincent has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director DYKE, Ian James has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director KASSAM, Sami has been resigned. Director LEVI, Lorenzo Ilan has been resigned. Director LOUGHRAN, Gerry Finbar, Sir has been resigned. Director ROLING, Christopher John has been resigned. Director SADEH, Ilan Joseph has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEWART, Quentin Richard has been resigned. Director WILLIAMSON, Julie Kay has been resigned. Director WOODS, Lorcan Deeney, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 24 March 2005
Director
BELL, Ivan Robert
Appointed Date: 26 February 2015
57 years old
Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 26 February 2015
41 years old
Director
MCKINSTRY, William Francis Michael
Appointed Date: 25 January 2006
60 years old
Director
PRICE, Cameron James
Appointed Date: 09 December 2013
47 years old
Director
ROSATI, Valeria
Appointed Date: 01 August 2013
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2005
Appointed Date: 16 February 2005
Director
CHADD, Andrew Peter
Resigned: 01 May 2009
Appointed Date: 14 November 2005
61 years old
Director
DIXON, Peter Vincent
Resigned: 31 December 2014
Appointed Date: 25 January 2006
65 years old
Director
DUNCAN, Fraser Scott
Resigned: 23 July 2007
Appointed Date: 14 November 2005
65 years old
Director
DYKE, Ian James
Resigned: 14 November 2005
Appointed Date: 24 March 2005
51 years old
Director
GREENER, George Pallister, Dr
Resigned: 27 August 2013
Appointed Date: 25 January 2006
80 years old
Director
KASSAM, Sami
Resigned: 01 August 2013
Appointed Date: 23 February 2010
41 years old
Director
LEVI, Lorenzo Ilan
Resigned: 01 August 2013
Appointed Date: 14 November 2005
57 years old
Director
LOUGHRAN, Gerry Finbar, Sir
Resigned: 09 December 2013
Appointed Date: 25 January 2006
83 years old
Director
ROLING, Christopher John
Resigned: 29 October 2007
Appointed Date: 23 July 2007
64 years old
Director
SADEH, Ilan Joseph
Resigned: 09 December 2013
Appointed Date: 01 August 2013
49 years old
Director
STEINMEYER, Nils Olin
Resigned: 14 December 2011
Appointed Date: 01 May 2009
55 years old
Director
STEWART, Quentin Richard
Resigned: 23 February 2010
Appointed Date: 24 March 2005
57 years old
Director
WILLIAMSON, Julie Kay
Resigned: 29 March 2011
Appointed Date: 23 February 2010
64 years old
Director
WOODS, Lorcan Deeney, Dr
Resigned: 01 August 2013
Appointed Date: 14 December 2011
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Lionrai Investments No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLEN INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 80,829,457
02 Jul 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Appointment of Mr Ivan Robert Bell as a director on 26 February 2015
...
... and 83 more events
07 Apr 2005
New director appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
01 Apr 2005
Company name changed papermile LIMITED\certificate issued on 01/04/05
16 Feb 2005
Incorporation

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