KELSO ESTATES LTD
LONDON TYROLESE (785) LIMITED

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Company number 09215941
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60, GOSWELL ROAD, LONDON, ENGLAND, EC1M 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Riyadh Kamal Mohamed Daud on 17 January 2017; Director's details changed for Mr Ahmad Ali Almihdar on 17 January 2017; Previous accounting period shortened from 30 September 2016 to 31 August 2016. The most likely internet sites of KELSO ESTATES LTD are www.kelsoestates.co.uk, and www.kelso-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelso Estates Ltd is a Private Limited Company. The company registration number is 09215941. Kelso Estates Ltd has been working since 12 September 2014. The present status of the company is Active. The registered address of Kelso Estates Ltd is Devonshire House 60 Goswell Road London England Ec1m 7ad. . ALMIHDAR, Ahmad Ali is a Director of the company. DAUD, Riyadh Kamal Mohamed is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director SPRINGETT, Alison Jane has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALMIHDAR, Ahmad Ali
Appointed Date: 16 December 2014
46 years old

Director
DAUD, Riyadh Kamal Mohamed
Appointed Date: 16 December 2014
57 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 20 October 2014
Appointed Date: 12 September 2014
49 years old

Director
SPRINGETT, Alison Jane
Resigned: 16 December 2014
Appointed Date: 20 October 2014
63 years old

Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 16 December 2014
Appointed Date: 12 September 2014

Persons With Significant Control

Bakr Mohammed Bin Laden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KELSO ESTATES LTD Events

17 Jan 2017
Director's details changed for Mr Riyadh Kamal Mohamed Daud on 17 January 2017
17 Jan 2017
Director's details changed for Mr Ahmad Ali Almihdar on 17 January 2017
16 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 August 2016
10 Oct 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 852,361

...
... and 9 more events
16 Dec 2014
Appointment of Mr Ahmad Ali Almihdar as a director on 16 December 2014
16 Dec 2014
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Devonshire House, 60 Goswell Road London EC1M 7AD on 16 December 2014
21 Oct 2014
Appointment of Alison Jane Springett as a director on 20 October 2014
21 Oct 2014
Termination of appointment of Jonathan Matthew Haley as a director on 20 October 2014
21 Oct 2014
Company name changed tyrolese (785) LIMITED\certificate issued on 21/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-20

KELSO ESTATES LTD Charges

1 February 2016
Charge code 0921 5941 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: The pewter pot, 388-392 north woodside road, galsgow t/no…
1 February 2016
Charge code 0921 5941 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Pewter pot, 392 north woodside road, glasgow t/no GLA154248…
28 January 2016
Charge code 0921 5941 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…