KELROSE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 03678023
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of KELROSE PROPERTIES LIMITED are www.kelroseproperties.co.uk, and www.kelrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 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.Kelrose Properties Limited is a Private Limited Company. The company registration number is 03678023. Kelrose Properties Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Kelrose Properties Limited is 8 Finsbury Circus London England Ec2m 7az. . RATHBONE SECRETARIES LIMITED is a Secretary of the company. BUCKLEY, Ian Michael is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. RATHBONE DIRECTORS LTD is a Director of the company. Secretary O'KEEFFE, Lisa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AINSLEY, Amanda Gail has been resigned. Director COOK, Roger has been resigned. Director HAZELL, Tracey Jean has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Director WILLSTEAD, Christopher John has been resigned. Director WOOD, Ann Louise has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RATHBONE SECRETARIES LIMITED
Appointed Date: 12 March 2003
Director
BUCKLEY, Ian Michael
Appointed Date: 11 June 2010
75 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 11 June 2010
66 years old
Director
RATHBONE DIRECTORS LTD
Appointed Date: 10 April 2002

Resigned Directors

Secretary
O'KEEFFE, Lisa
Resigned: 12 March 2003
Appointed Date: 14 December 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 December 1998
Appointed Date: 03 December 1998
Director
AINSLEY, Amanda Gail
Resigned: 10 April 2002
Appointed Date: 01 October 2001
60 years old
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 14 December 1998
77 years old
Director
HAZELL, Tracey Jean
Resigned: 01 October 2001
Appointed Date: 15 December 2000
53 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 14 December 1998
68 years old
Director
TUCK, John Edward
Resigned: 10 April 2002
Appointed Date: 14 December 1998
79 years old
Director
WILLSTEAD, Christopher John
Resigned: 30 November 2001
Appointed Date: 15 December 2000
70 years old
Director
WOOD, Ann Louise
Resigned: 10 April 2002
Appointed Date: 14 December 1998
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Raoul Fenestraz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KELROSE PROPERTIES LIMITED Events

21 Feb 2017
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Jun 2016
Total exemption full accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 755,000
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 63 more events
22 Dec 1998
Registered office changed on 22/12/98 from: temple house 20 holywell row london EC2A 4JB
22 Dec 1998
Director resigned
22 Dec 1998
Secretary resigned
22 Dec 1998
New director appointed
03 Dec 1998
Incorporation

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