15 KSR LIMITED
15 KENSINGTON SQUARE RESIDENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HH

Company number 02771104
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 15 KENSINGTON SQUARE, LONDON, W8 5HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of 15 KSR LIMITED are www.15ksr.co.uk, and www.15-ksr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Ksr Limited is a Private Limited Company. The company registration number is 02771104. 15 Ksr Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of 15 Ksr Limited is 15 Kensington Square London W8 5hh. . RUDD, Riley Antony Winton is a Director of the company. VON SETHE, Tina is a Director of the company. Secretary FEESS, Wendy Lynne has been resigned. Secretary PAIN, Grant Douglas has been resigned. Secretary RUDD, Ethne Etain has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BASTAJIAN, Hratch has been resigned. Director EDELMAN, Eugene has been resigned. Director FEESS, Wendy Lynne has been resigned. Director HOLMES, Kenneth Raymond has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUDD, Ethne Etain has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RUDD, Riley Antony Winton
Appointed Date: 16 August 2010
101 years old
Director
VON SETHE, Tina
Appointed Date: 01 June 1998
49 years old

Resigned Directors

Secretary
FEESS, Wendy Lynne
Resigned: 03 October 1996
Appointed Date: 11 August 1993
Secretary
PAIN, Grant Douglas
Resigned: 11 August 1993
Appointed Date: 02 March 1993
Secretary
RUDD, Ethne Etain
Resigned: 06 July 2008
Appointed Date: 03 October 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1993
Appointed Date: 04 December 1992
Director
BASTAJIAN, Hratch
Resigned: 01 August 2014
Appointed Date: 09 May 1996
76 years old
Director
EDELMAN, Eugene
Resigned: 09 May 1996
Appointed Date: 11 August 1993
80 years old
Director
FEESS, Wendy Lynne
Resigned: 03 October 1996
Appointed Date: 11 August 1993
77 years old
Director
HOLMES, Kenneth Raymond
Resigned: 11 August 1993
Appointed Date: 02 March 1993
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1993
Appointed Date: 04 December 1992
Director
RUDD, Ethne Etain
Resigned: 06 July 2008
Appointed Date: 11 August 1993
96 years old

Persons With Significant Control

Mrs Tina Von Sethe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Riley Antony Winton Rudd
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 KSR LIMITED Events

02 Jan 2017
Confirmation statement made on 4 December 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 63 more events
08 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1993
£ nc 2/100 02/03/93
04 Dec 1992
Incorporation

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