KALLAWAY GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4LA

Company number 04897323
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 2 PORTLAND ROAD, HOLLARD PARK, LONDON, W11 4LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 1,000 . The most likely internet sites of KALLAWAY GROUP LIMITED are www.kallawaygroup.co.uk, and www.kallaway-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Kallaway Group Limited is a Private Limited Company. The company registration number is 04897323. Kallaway Group Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Kallaway Group Limited is 2 Portland Road Hollard Park London W11 4la. . KALLAWAY, Ruth Jane is a Secretary of the company. KALLAWAY, Ruth Jane is a Director of the company. KALLAWAY, William Randolph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KALLAWAY, Ruth Jane
Appointed Date: 12 September 2003
Director
KALLAWAY, Ruth Jane
Appointed Date: 12 September 2003
78 years old
Director
KALLAWAY, William Randolph
Appointed Date: 12 September 2003
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr William Randolph Kallaway
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Jane Kallaway
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALLAWAY GROUP LIMITED Events

17 Oct 2016
Confirmation statement made on 12 September 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
12 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1,000
03 Jul 2015
Accounts for a small company made up to 30 September 2014
15 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 24 more events
21 Sep 2003
New secretary appointed;new director appointed
21 Sep 2003
New director appointed
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
12 Sep 2003
Incorporation

KALLAWAY GROUP LIMITED Charges

10 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2007
Legal mortgage
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 portland road london. With the benefit…

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