Company number 05262095
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 84B KELLETT ROAD, LONDON, SW2 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Angus Williamson as a director on 10 June 2016; Termination of appointment of Jamie Robert Fairbanks Joseph as a director on 10 June 2016. The most likely internet sites of 84 KELLETT ROAD LIMITED are www.84kellettroad.co.uk, and www.84-kellett-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 84 Kellett Road Limited is a Private Limited Company.
The company registration number is 05262095. 84 Kellett Road Limited has been working since 18 October 2004.
The present status of the company is Active. The registered address of 84 Kellett Road Limited is 84b Kellett Road London Sw2 1eh. . DALY, Kevin James is a Secretary of the company. DALY, Kevin James is a Director of the company. WILLIAMSON, Angus is a Director of the company. WILLIAMSON, Jacqueline Anne Lean is a Director of the company. Secretary NEWTON, Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROSS, John Graham has been resigned. Director JOSEPH, Jamie Robert Fairbanks has been resigned. Director JOSEPH, Jamie Robert Fairbanks has been resigned. Director NEWTON, Claire has been resigned. Director SMALES, Katharine Jane has been resigned. Director SMALES, Katharine Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
84 kellett road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Director
NEWTON, Claire
Resigned: 07 December 2007
Appointed Date: 18 October 2004
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Persons With Significant Control
Mr Kevin James Daly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Williamson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
84 KELLETT ROAD LIMITED Events
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Aug 2016
Appointment of Mr Angus Williamson as a director on 10 June 2016
09 Aug 2016
Termination of appointment of Jamie Robert Fairbanks Joseph as a director on 10 June 2016
09 Aug 2016
Termination of appointment of Katharine Jane Smales as a director on 10 June 2016
09 Aug 2016
Appointment of Mrs Jacqueline Anne Lean Williamson as a director on 10 June 2016
...
... and 36 more events
09 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
New director appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
18 Oct 2004
Incorporation