KELSEY LETTERFILES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3GY
Company number 02862342
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address SUITE 14 ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3GY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Patricia Stenning as a secretary on 16 August 2016. The most likely internet sites of KELSEY LETTERFILES LIMITED are www.kelseyletterfiles.co.uk, and www.kelsey-letterfiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelsey Letterfiles Limited is a Private Limited Company. The company registration number is 02862342. Kelsey Letterfiles Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Kelsey Letterfiles Limited is Suite 14 Zeal House 8 Deer Park Road London Sw19 3gy. . STENNING, Russell Clive is a Director of the company. Secretary GRANT, Marina May Helen has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STENNING, Patricia has been resigned. Secretary STENNING, Patricia has been resigned. Nominee Director COHEN, Violet has been resigned. Director STENNING, Clive Albert has been resigned. Director STENNING, Robert Alan has been resigned. Director STENNING, Russell Clive has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
STENNING, Russell Clive
Appointed Date: 28 February 2005
56 years old

Resigned Directors

Secretary
GRANT, Marina May Helen
Resigned: 28 February 2005
Appointed Date: 03 October 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Secretary
STENNING, Patricia
Resigned: 16 August 2016
Appointed Date: 28 February 2005
Secretary
STENNING, Patricia
Resigned: 03 October 2003
Appointed Date: 06 December 1993
Nominee Director
COHEN, Violet
Resigned: 14 October 1993
Appointed Date: 14 October 1993
93 years old
Director
STENNING, Clive Albert
Resigned: 03 October 2003
Appointed Date: 14 March 1996
92 years old
Director
STENNING, Robert Alan
Resigned: 28 February 2005
Appointed Date: 06 December 1993
59 years old
Director
STENNING, Russell Clive
Resigned: 31 December 1996
Appointed Date: 14 March 1996
56 years old

Persons With Significant Control

Mr Russell Clive Stenning
Notified on: 14 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KELSEY LETTERFILES LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Termination of appointment of Patricia Stenning as a secretary on 16 August 2016
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
22 Feb 1994
Registered office changed on 22/02/94 from: mitchell rodriguez york court alt grove st georges road london SW19 4DZ
20 Feb 1994
Secretary resigned
20 Feb 1994
Director resigned
20 Feb 1994
Registered office changed on 20/02/94 from: 3RD floor, 124-130 tabernacle st london EC2A 4SD
14 Oct 1993
Incorporation

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