AMANDA KELLY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0DG
Company number 04531765
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 142 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0DG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 4 Love Walk Camberwell London SE5 8AD to 142 Southwark Bridge Road London SE1 0DG on 25 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of AMANDA KELLY LIMITED are www.amandakelly.co.uk, and www.amanda-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Amanda Kelly Limited is a Private Limited Company. The company registration number is 04531765. Amanda Kelly Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Amanda Kelly Limited is 142 Southwark Bridge Road London England Se1 0dg. . HEMPHILL, Duncan Caleb is a Secretary of the company. HEMPHILL, Duncan Caleb is a Director of the company. KELLY, Amanda Rachael Marianne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HEMPHILL, Duncan Caleb
Appointed Date: 13 September 2002
Director
HEMPHILL, Duncan Caleb
Appointed Date: 13 September 2002
60 years old
Director
KELLY, Amanda Rachael Marianne
Appointed Date: 13 September 2002
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Duncan Caleb Hemphill
Notified on: 11 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Rachael Marianne Kelly
Notified on: 11 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AMANDA KELLY LIMITED Events

25 Nov 2016
Registered office address changed from 4 Love Walk Camberwell London SE5 8AD to 142 Southwark Bridge Road London SE1 0DG on 25 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
30 Sep 2002
Registered office changed on 30/09/02 from: 140B camberwell grove london SE5 8RH
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
20 Sep 2002
Registered office changed on 20/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Sep 2002
Incorporation

AMANDA KELLY LIMITED Charges

29 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit d, 142 southwark bridge road, london fixed charge all…
8 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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