KERRISVEAN LIMITED

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Company number 02480468
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address 21 LADBROKE SQUARE, LONDON, W11 3NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 5 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KERRISVEAN LIMITED are www.kerrisvean.co.uk, and www.kerrisvean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Kerrisvean Limited is a Private Limited Company. The company registration number is 02480468. Kerrisvean Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Kerrisvean Limited is 21 Ladbroke Square London W11 3na. . MACKENZIE, David Alastair Graham is a Secretary of the company. CASEY, Catherine is a Director of the company. HOLTERMANN, Marianne is a Director of the company. LUNDBERG, Marie Anne Julie is a Director of the company. MACKENZIE, David Alastair Graham is a Director of the company. Secretary AARONSON, Paul R has been resigned. Secretary VAN DER MAST, Taco Thijs has been resigned. Director AARONSON, Paul R has been resigned. Director CAMPOS, Monica has been resigned. Director CLARK, Caroline Mitchell has been resigned. Director COOPER-KEY, Pandora has been resigned. Director PENTLAND, Nigel Stuart Thomas has been resigned. Director VAN DER MAST, Taco Thijs has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MACKENZIE, David Alastair Graham
Appointed Date: 14 June 1996
Director
CASEY, Catherine

72 years old
Director
HOLTERMANN, Marianne
Appointed Date: 14 October 2011
70 years old
Director
LUNDBERG, Marie Anne Julie

73 years old
Director
MACKENZIE, David Alastair Graham
Appointed Date: 10 July 1994
60 years old

Resigned Directors

Secretary
AARONSON, Paul R
Resigned: 14 June 1996
Secretary
VAN DER MAST, Taco Thijs
Resigned: 11 December 1992
Director
AARONSON, Paul R
Resigned: 14 June 1996
69 years old
Director
CAMPOS, Monica
Resigned: 24 January 2003
Appointed Date: 18 August 1997
57 years old
Director
CLARK, Caroline Mitchell
Resigned: 26 April 2004
Appointed Date: 24 July 1997
66 years old
Director
COOPER-KEY, Pandora
Resigned: 04 November 2014
Appointed Date: 10 October 2011
52 years old
Director
PENTLAND, Nigel Stuart Thomas
Resigned: 10 June 1994
64 years old
Director
VAN DER MAST, Taco Thijs
Resigned: 11 December 1992
76 years old

KERRISVEAN LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 5
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 5
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
08 Jun 1990
Memorandum and Articles of Association
25 May 1990
Company name changed urbanstep property management li mited\certificate issued on 29/05/90
23 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1990
Registered office changed on 22/05/90 from: 2 baches street london N1 6UB
13 Mar 1990
Incorporation

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