41 KELLETT ROAD LIMITED
LONDON

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Company number 04990554
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 41 KELLETT ROAD, LONDON, SW2 1EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 6 . The most likely internet sites of 41 KELLETT ROAD LIMITED are www.41kellettroad.co.uk, and www.41-kellett-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 41 Kellett Road Limited is a Private Limited Company. The company registration number is 04990554. 41 Kellett Road Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of 41 Kellett Road Limited is 41 Kellett Road London Sw2 1ea. . STEWART, Hayley is a Secretary of the company. STEWART, Hayley Jane is a Director of the company. TAYLOR, Imogen is a Director of the company. Secretary ETHERIDGE, Tobias Henry Charles has been resigned. Secretary GARVIN, Patrick has been resigned. Secretary KHERA, Sonia Kaur has been resigned. Secretary KHERA, Sonia Kaur has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BARTON, Catherine has been resigned. Director ETHERIDGE, Tobias Henry Charles has been resigned. Director GARVIN, Patrick has been resigned. Director KHERA, Sonia Kaur has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART, Hayley
Appointed Date: 02 December 2014
Director
STEWART, Hayley Jane
Appointed Date: 02 December 2014
45 years old
Director
TAYLOR, Imogen
Appointed Date: 01 April 2010
48 years old

Resigned Directors

Secretary
ETHERIDGE, Tobias Henry Charles
Resigned: 14 November 2008
Appointed Date: 08 March 2004
Secretary
GARVIN, Patrick
Resigned: 02 December 2014
Appointed Date: 16 November 2011
Secretary
KHERA, Sonia Kaur
Resigned: 15 November 2011
Appointed Date: 05 September 2011
Secretary
KHERA, Sonia Kaur
Resigned: 01 August 2011
Appointed Date: 14 November 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 10 December 2003
Director
BARTON, Catherine
Resigned: 08 December 2006
Appointed Date: 10 March 2004
52 years old
Director
ETHERIDGE, Tobias Henry Charles
Resigned: 14 November 2008
Appointed Date: 08 March 2004
49 years old
Director
GARVIN, Patrick
Resigned: 02 December 2014
Appointed Date: 08 December 2006
47 years old
Director
KHERA, Sonia Kaur
Resigned: 10 December 2011
Appointed Date: 14 November 2008
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Miss Hayley Jane Stewart
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Imogen Taylor
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr George Anthony Hudson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Hemione Rajni Anne Hudson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Jonathan Lyford
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

41 KELLETT ROAD LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 6
03 Jan 2016
Director's details changed for Miss Hayley Stewart on 5 August 2015
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 42 more events
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed;new director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
10 Dec 2003
Incorporation

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