KELLY JAMES CONSULTANTS LIMITED
HARROW MARRAKESH PROPERTY LIMITED

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Company number 06147359
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address CARLTON & COMPANY, SUITE 1 , FLOOR 4 , CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of KELLY JAMES CONSULTANTS LIMITED are www.kellyjamesconsultants.co.uk, and www.kelly-james-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Kelly James Consultants Limited is a Private Limited Company. The company registration number is 06147359. Kelly James Consultants Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Kelly James Consultants Limited is Carlton Company Suite 1 Floor 4 Congress House 14 Lyon Road Harrow Middlesex Ha1 2en. The company`s financial liabilities are £11.33k. It is £0.95k against last year. And the total assets are £0.07k, which is £0.05k against last year. FORDHAM, Kevin Lindsay is a Secretary of the company. FORDHAM, Kevin Lindsay is a Director of the company. LAMARI, Rabir is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KHNICHICH, Mohamed has been resigned. Director LAM, Kam Ping has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


kelly james consultants Key Finiance

LIABILITIES £11.33k
+9%
CASH n/a
TOTAL ASSETS £0.07k
+204%
All Financial Figures

Current Directors

Secretary
FORDHAM, Kevin Lindsay
Appointed Date: 08 March 2007

Director
FORDHAM, Kevin Lindsay
Appointed Date: 18 December 2008
71 years old

Director
LAMARI, Rabir
Appointed Date: 08 March 2007
72 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Director
KHNICHICH, Mohamed
Resigned: 31 March 2008
Appointed Date: 08 March 2007
72 years old

Director
LAM, Kam Ping
Resigned: 31 March 2008
Appointed Date: 08 March 2007
73 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Rabir Lamari
Notified on: 18 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLY JAMES CONSULTANTS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Registered office address changed from Carlton & Co Suite 23 214 Kenton Road Harrow Middx HA3 8BT to C/O Carlton & Company Suite 1 , Floor 4 , Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 May 2015
...
... and 28 more events
31 Mar 2007
Director resigned
31 Mar 2007
Secretary resigned
31 Mar 2007
New secretary appointed
19 Mar 2007
Company name changed marrakesh property LIMITED\certificate issued on 19/03/07
08 Mar 2007
Incorporation