KEWMOOR LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB
Company number 02810314
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KEWMOOR LIMITED are www.kewmoor.co.uk, and www.kewmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kewmoor Limited is a Private Limited Company. The company registration number is 02810314. Kewmoor Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Kewmoor Limited is 72 Fielding Road Chiswick London W4 1db. . TAYLOR, Grainne Mary is a Secretary of the company. KELLAWAY, Richard Charles is a Director of the company. SINGH, Harant Pal is a Director of the company. Secretary CHARALAMBOUS, Andreas has been resigned. Secretary PANAYI, Panayis has been resigned. Secretary PARMAR, Pravin has been resigned. Secretary SINGH, Satwinder has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURKE, Timothy John has been resigned. Director MILNE, John Stewart Nicholas has been resigned. Director SINGH, Baljinder has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Grainne Mary
Appointed Date: 13 June 2008
Director
KELLAWAY, Richard Charles
Appointed Date: 20 April 2007
56 years old
Director
SINGH, Harant Pal
Appointed Date: 08 August 1994
67 years old

Resigned Directors

Secretary
CHARALAMBOUS, Andreas
Resigned: 13 June 2008
Appointed Date: 17 July 2003
Secretary
PANAYI, Panayis
Resigned: 01 April 2009
Appointed Date: 15 January 2001
Secretary
PARMAR, Pravin
Resigned: 15 January 2001
Appointed Date: 08 August 1994
Secretary
SINGH, Satwinder
Resigned: 08 August 1994
Appointed Date: 23 April 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1993
Appointed Date: 19 April 1993
Director
BURKE, Timothy John
Resigned: 20 April 2008
Appointed Date: 01 September 2004
67 years old
Director
MILNE, John Stewart Nicholas
Resigned: 31 March 1997
Appointed Date: 01 August 1995
75 years old
Director
SINGH, Baljinder
Resigned: 08 August 1994
Appointed Date: 23 April 1993
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1993
Appointed Date: 19 April 1993

KEWMOOR LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 97 more events
26 Jul 1994
Return made up to 19/04/94; full list of members
21 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1993
Registered office changed on 07/05/93 from: classic house, 174-180 old street, london, EC1V 9BP
19 Apr 1993
Incorporation

KEWMOOR LIMITED Charges

11 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Legal charge
Delivered: 13 March 2010
Status: Satisfied on 23 August 2010
Persons entitled: National Westminster Bank PLC
Description: Apt 38 regent court derby street nottingham t/n NT394497…
3 March 2010
Legal charge
Delivered: 13 March 2010
Status: Satisfied on 23 August 2010
Persons entitled: National Westminster Bank PLC
Description: Apt 30 regent court derby street nottingham t/n NT394512…
3 March 2010
Legal charge
Delivered: 13 March 2010
Status: Satisfied on 23 August 2010
Persons entitled: National Westminster Bank PLC
Description: Apt 19 regent court derby street nottingham t/n NT429804…
3 March 2010
Legal charge
Delivered: 13 March 2010
Status: Satisfied on 23 August 2010
Persons entitled: National Westminster Bank PLC
Description: Apt 17 regent court derby street nottingham t/n NT429802…
7 August 2009
Legal charge
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 201 to 211 northfield avenue t/n NGL99847 by way of fixed…
2 January 2008
Legal charge
Delivered: 5 January 2008
Status: Satisfied on 13 October 2010
Persons entitled: Barclays Bank PLC
Description: L/H premises known as regent court, derby street…
20 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied on 21 October 2010
Persons entitled: Barclays Bank PLC
Description: L/H flats 1 to 31 (inclusive), 33, 35 to 38 (inclusive)…
31 August 2006
Legal charge
Delivered: 2 September 2006
Status: Satisfied on 13 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a northfield service station 201 to 211 (odd…
21 December 2005
Legal charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property situate and k/a 1 mortimer road london t/n…
8 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 9 January 2007
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as cranbrook house lower…
8 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 353 uxbridge road acton W3 9RH…
6 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Legal charge
Delivered: 8 February 2001
Status: Satisfied on 26 June 2007
Persons entitled: Investec Bank (UK) Limited
Description: All that l/h property k/a cranbrook house lower parliment…
6 April 2000
Legal charge
Delivered: 13 April 2000
Status: Satisfied on 26 June 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 37 church road barnes surrey t/n…
17 June 1998
Legal mortgage
Delivered: 24 June 1998
Status: Satisfied on 26 June 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 1ST and 2ND floors high street acton…
9 December 1997
Legal charge
Delivered: 18 December 1997
Status: Satisfied on 30 May 1998
Persons entitled: Investec Bank (UK) Limited
Description: L/H land k/a ground floor flat at 107 queensgate london…
20 June 1997
Legal charge
Delivered: 24 June 1997
Status: Satisfied on 30 May 1998
Persons entitled: Cem Akbay
Description: 5 and 6 childs place london SW5.
31 July 1996
Legal charge
Delivered: 7 August 1996
Status: Satisfied on 10 June 1997
Persons entitled: Barclays Bank PLC
Description: 21 bridgman road acton L.B. of ealing t/n-NGL231765.
31 July 1996
Legal charge
Delivered: 7 August 1996
Status: Satisfied on 10 June 1997
Persons entitled: Barclays Bank PLC
Description: 47 bridgman road acton L.b of ealing t/n-NGL218215.
30 July 1996
Floating charge
Delivered: 2 August 1996
Status: Satisfied on 27 January 2001
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
9 September 1994
Legal charge
Delivered: 22 September 1994
Status: Satisfied on 8 December 1995
Persons entitled: Barclays Bank PLC,
Description: 51 maldon road, acton, london borough of ealing,.

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