KDS & ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8EN

Company number 02817764
Status Active
Incorporation Date 13 May 1993
Company Type Private Limited Company
Address 101 THE BLACKFRIARS FOUNDRY, 156 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA to 101 the Blackfriars Foundry 156 Blackfriars Road London SE1 8EN on 20 July 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 218 . The most likely internet sites of KDS & ASSOCIATES LIMITED are www.kdsassociates.co.uk, and www.kds-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Kds Associates Limited is a Private Limited Company. The company registration number is 02817764. Kds Associates Limited has been working since 13 May 1993. The present status of the company is Active. The registered address of Kds Associates Limited is 101 The Blackfriars Foundry 156 Blackfriars Road London England Se1 8en. . ALBERTS, Juan Martin is a Director of the company. BELLEFONTAINE, Richard Frederick is a Director of the company. CROWHURST, Andrea is a Director of the company. CROWHURST, Ian is a Director of the company. SMYTH, Kevin Andrew is a Director of the company. Secretary SMITH, Marilyn Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARKWRIGHT, Stephen Clive Roland has been resigned. Director FRECKLETON, Canute Donovon has been resigned. Director SMITH, Kenneth David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
ALBERTS, Juan Martin
Appointed Date: 02 February 2015
57 years old

Director
BELLEFONTAINE, Richard Frederick
Appointed Date: 02 February 2015
65 years old

Director
CROWHURST, Andrea
Appointed Date: 01 August 2014
62 years old

Director
CROWHURST, Ian
Appointed Date: 21 May 1997
70 years old

Director
SMYTH, Kevin Andrew
Appointed Date: 02 February 2015
58 years old

Resigned Directors

Secretary
SMITH, Marilyn Susan
Resigned: 19 April 2013
Appointed Date: 06 September 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1993
Appointed Date: 13 May 1993

Director
ARKWRIGHT, Stephen Clive Roland
Resigned: 15 December 2004
Appointed Date: 19 February 2004
65 years old

Director
FRECKLETON, Canute Donovon
Resigned: 05 September 2014
Appointed Date: 19 April 2013
70 years old

Director
SMITH, Kenneth David
Resigned: 28 February 2013
Appointed Date: 06 September 1993
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 1993
Appointed Date: 13 May 1993

KDS & ASSOCIATES LIMITED Events

20 Jul 2016
Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA to 101 the Blackfriars Foundry 156 Blackfriars Road London SE1 8EN on 20 July 2016
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 218

14 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 218

21 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 73 more events
24 Jun 1994
Return made up to 13/05/94; full list of members
  • 363(287) ‐ Registered office changed on 24/06/94
  • 363(288) ‐ Secretary's particulars changed

27 Oct 1993
Registered office changed on 27/10/93 from: 2 baches street london N1 6UB

27 Oct 1993
Secretary resigned;new secretary appointed

27 Oct 1993
Director resigned;new director appointed

13 May 1993
Incorporation

KDS & ASSOCIATES LIMITED Charges

28 February 2014
Charge code 0281 7764 0002
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 26 July 2013
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: First fixed charge on 1) the f/h and l/h property 2) all…