KALMARS COMMERCIAL LIMITED

Hellopages » Greater London » Southwark » SE1 2YU

Company number 04936256
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 2 SHAD THAMES, LONDON, SE1 2YU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KALMARS COMMERCIAL LIMITED are www.kalmarscommercial.co.uk, and www.kalmars-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Kalmars Commercial Limited is a Private Limited Company. The company registration number is 04936256. Kalmars Commercial Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Kalmars Commercial Limited is 2 Shad Thames London Se1 2yu. . KALMAR, Richard Victor is a Secretary of the company. GURNEY, Adrian Michael is a Director of the company. KALMAR, Richard Victor is a Director of the company. WALSH, Donald Robert Maurice is a Director of the company. Secretary WHEATLEY, Clive Anthony has been resigned. Director CANNON, Drw has been resigned. Director CHEUNG, Chee-Hoi Vincent has been resigned. Director DAWSON, Alex Martin has been resigned. Director MANSFIELD, William James Robert has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KALMAR, Richard Victor
Appointed Date: 01 November 2003

Director
GURNEY, Adrian Michael
Appointed Date: 09 January 2008
48 years old

Director
KALMAR, Richard Victor
Appointed Date: 01 November 2003
68 years old

Director
WALSH, Donald Robert Maurice
Appointed Date: 01 November 2003
52 years old

Resigned Directors

Secretary
WHEATLEY, Clive Anthony
Resigned: 01 November 2003
Appointed Date: 17 October 2003

Director
CANNON, Drw
Resigned: 01 November 2003
Appointed Date: 17 October 2003
51 years old

Director
CHEUNG, Chee-Hoi Vincent
Resigned: 11 March 2015
Appointed Date: 01 January 2014
43 years old

Director
DAWSON, Alex Martin
Resigned: 17 September 2004
Appointed Date: 01 November 2003
53 years old

Director
MANSFIELD, William James Robert
Resigned: 11 March 2015
Appointed Date: 01 November 2014
49 years old

Persons With Significant Control

Mr Richard Victor Kalmar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KALMARS COMMERCIAL LIMITED Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
12 Sep 2016
Satisfaction of charge 1 in full
03 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 101,000

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
24 Nov 2003
New director appointed
24 Nov 2003
New director appointed
24 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
24 Nov 2003
Registered office changed on 24/11/03 from: 106-114 borough high street london SE1 1LB
17 Oct 2003
Incorporation

KALMARS COMMERCIAL LIMITED Charges

30 March 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 jamaica wharf 2 shad thames london t/no TGL5688.
22 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 12 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…