KEMDAK LIMITED
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 03140754
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 5 ERIN CLOSE, FULHAM, SW6 1BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of KEMDAK LIMITED are www.kemdak.co.uk, and www.kemdak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Kemdak Limited is a Private Limited Company. The company registration number is 03140754. Kemdak Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Kemdak Limited is 5 Erin Close Fulham Sw6 1bf. . EDEN, Joy, Lady is a Secretary of the company. EAGELL, Gary Charles Martin is a Director of the company. EDEN, Joy, Lady is a Director of the company. Secretary TANSEY, Rosemary Lina has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDEN, Marilyn Diane has been resigned. Director EDEN, Peter Wilfred, Lord has been resigned. Director EDEN, Tamara Devera has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EDEN, Joy, Lady
Appointed Date: 26 March 1997
Director
EAGELL, Gary Charles Martin
Appointed Date: 05 February 2014
59 years old
Director
EDEN, Joy, Lady
Appointed Date: 06 April 2000
86 years old

Resigned Directors

Secretary
TANSEY, Rosemary Lina
Resigned: 26 March 1997
Appointed Date: 11 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1996
Appointed Date: 22 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 January 1996
Appointed Date: 22 December 1995
35 years old
Director
EDEN, Marilyn Diane
Resigned: 26 March 1997
Appointed Date: 08 May 1996
75 years old
Director
EDEN, Peter Wilfred, Lord
Resigned: 05 February 2014
Appointed Date: 11 January 1996
104 years old
Director
EDEN, Tamara Devera
Resigned: 06 April 2000
Appointed Date: 26 March 1997
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1996
Appointed Date: 22 December 1995

Persons With Significant Control

Lady Joy Eden
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

KEMDAK LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 51 more events
28 Jan 1996
Director resigned;new director appointed
28 Jan 1996
Secretary resigned;new secretary appointed;director resigned
28 Jan 1996
Registered office changed on 28/01/96 from: 33 crwys road cardiff CF2 4YF
28 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995
Incorporation

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