KYSEN PR LIMITED
LONDON WEBSCORE LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 03822343
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KYSEN PR LIMITED are www.kysenpr.co.uk, and www.kysen-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kysen Pr Limited is a Private Limited Company. The company registration number is 03822343. Kysen Pr Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Kysen Pr Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . RODWAY, Adrian Mark is a Secretary of the company. RODWAY, Adrian Mark is a Director of the company. RODWAY, Clare Mary Louise is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GEOGHEGAN, Michael Norman has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GEOGHEGAN, Michael Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODWAY, Adrian Mark
Appointed Date: 12 September 2005
Director
RODWAY, Adrian Mark
Appointed Date: 12 September 2005
61 years old
Director
RODWAY, Clare Mary Louise
Appointed Date: 20 August 1999
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 09 August 1999
Secretary
GEOGHEGAN, Michael Norman
Resigned: 12 September 2005
Appointed Date: 20 August 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 August 1999
Appointed Date: 09 August 1999
Director
GEOGHEGAN, Michael Norman
Resigned: 12 September 2005
Appointed Date: 20 August 1999
79 years old

KYSEN PR LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 September 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 49 more events
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
15 Sep 1999
Registered office changed on 15/09/99 from: 3RD floor,19 phipp street london EC2A 4NZ
08 Sep 1999
Company name changed webscore LIMITED\certificate issued on 09/09/99
09 Aug 1999
Incorporation

KYSEN PR LIMITED Charges

2 April 2009
Rent deposit deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Bld (A) Limited
Description: All the deposit monies.
10 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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