Company number 07046430
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 4TH FLOOR, 18-20 SCRUTTON STREET, LONDON, EC2A 4RJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 500
. The most likely internet sites of KELLENBERGER-WHITE LIMITED are www.kellenbergerwhite.co.uk, and www.kellenberger-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellenberger White Limited is a Private Limited Company.
The company registration number is 07046430. Kellenberger White Limited has been working since 16 October 2009.
The present status of the company is Active. The registered address of Kellenberger White Limited is 4th Floor 18 20 Scrutton Street London Ec2a 4rj. . KELLENBERGER, Eva is a Director of the company. WHITE, Sebastian is a Director of the company. Director CARTER, John has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 19 October 2009
Appointed Date: 16 October 2009
55 years old
Persons With Significant Control
Mr Sebastian White
Notified on: 1 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KELLENBERGER-WHITE LIMITED Events
20 Dec 2016
Confirmation statement made on 16 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 16 more events
11 Nov 2009
Statement of capital following an allotment of shares on 24 October 2009
24 Oct 2009
Company name changed kellenberg - white LIMITED\certificate issued on 24/10/09
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RES15 ‐
Change company name resolution on 2009-10-16
24 Oct 2009
Change of name notice
19 Oct 2009
Termination of appointment of John Carter as a director
16 Oct 2009
Incorporation