KILGANNON STREET CARE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 6NA

Company number 05233351
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 3 SANFORD STREET, KILGANNON HOUSE, LONDON, SE14 6NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of KILGANNON STREET CARE LIMITED are www.kilgannonstreetcare.co.uk, and www.kilgannon-street-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles; to Bickley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilgannon Street Care Limited is a Private Limited Company. The company registration number is 05233351. Kilgannon Street Care Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Kilgannon Street Care Limited is 3 Sanford Street Kilgannon House London Se14 6na. . KILGANNON, Paul is a Secretary of the company. KILGANNON, Paul is a Director of the company. Secretary HOUGH, Dawn has been resigned. Secretary KILGANNON, Paul has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KILGANNON, Patrick has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KILGANNON, Paul
Appointed Date: 15 September 2014
Director
KILGANNON, Paul
Appointed Date: 30 June 2012
48 years old

Resigned Directors

Secretary
HOUGH, Dawn
Resigned: 14 September 2014
Appointed Date: 30 June 2012
Secretary
KILGANNON, Paul
Resigned: 29 June 2012
Appointed Date: 30 September 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
KILGANNON, Patrick
Resigned: 29 June 2012
Appointed Date: 30 September 2004
78 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Paul Kilgannon
Notified on: 16 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KILGANNON STREET CARE LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
03 Dec 2014
Total exemption full accounts made up to 30 September 2014
...
... and 37 more events
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
16 Sep 2004
Incorporation

KILGANNON STREET CARE LIMITED Charges

23 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
All assets debenture
Delivered: 3 December 2009
Status: Satisfied on 26 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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