KELES & CO LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3DF

Company number 06550070
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 29A DALSTON LANE, LONDON, E8 3DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Ozgur Keles as a director on 4 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of KELES & CO LIMITED are www.kelesco.co.uk, and www.keles-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keles Co Limited is a Private Limited Company. The company registration number is 06550070. Keles Co Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of Keles Co Limited is 29a Dalston Lane London E8 3df. . KELES, Ozgur is a Secretary of the company. KELES, Omer is a Director of the company. KELES, Ozgur is a Director of the company. Secretary AA Company Services Limited has been resigned. Director Buyview Ltd has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELES, Ozgur
Appointed Date: 31 March 2008
Director
KELES, Omer
Appointed Date: 31 March 2008
78 years old
Director
KELES, Ozgur
Appointed Date: 04 January 2017
38 years old

Resigned Directors

Secretary
AA Company Services Limited
Resigned: 31 March 2008
Appointed Date: 31 March 2008
Director
Buyview Ltd
Resigned: 31 March 2008
Appointed Date: 31 March 2008

Persons With Significant Control

Mr Omer Keles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KELES & CO LIMITED Events

11 Jan 2017
Appointment of Mr Ozgur Keles as a director on 4 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 26 more events
22 Jul 2008
Appointment terminated secretary aa company services LIMITED
22 Jul 2008
Appointment terminated director buyview LTD
22 Jul 2008
Secretary appointed ozgur keles
22 Jul 2008
Director appointed omer keles
31 Mar 2008
Incorporation

KELES & CO LIMITED Charges

27 August 2015
Charge code 0655 0070 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 29 dalston lane london t/no 274109…
20 August 2015
Charge code 0655 0070 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 13 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Legal charge
Delivered: 11 September 2009
Status: Satisfied on 26 July 2011
Persons entitled: National Westminster Bank PLC
Description: 29 dalston lane london with full title guarantee all…

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