KEARNS PROPERTY DEVELOPMENTS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD19 5BG
Company number 06359147
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 10 CAREW WAY, WATFORD, WD19 5BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100,000 . The most likely internet sites of KEARNS PROPERTY DEVELOPMENTS LIMITED are www.kearnspropertydevelopments.co.uk, and www.kearns-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Mill Hill Broadway Rail Station is 5.5 miles; to Brentford Rail Station is 10.2 miles; to Kew Bridge Rail Station is 10.3 miles; to Gunnersbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kearns Property Developments Limited is a Private Limited Company. The company registration number is 06359147. Kearns Property Developments Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Kearns Property Developments Limited is 10 Carew Way Watford Wd19 5bg. . CLARKE, Pierre Alexis is a Director of the company. MCGING, Tony Michael is a Director of the company. Secretary CUNNINGTON, David Charles has been resigned. Secretary LAVERY, Siobhan Joan has been resigned. Secretary MAY, Katherine has been resigned. Director CALVERLEY, David has been resigned. Director CUNNINGTON, David Charles has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director TAYLOR, Steven Robert Callum has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CLARKE, Pierre Alexis
Appointed Date: 25 September 2008
54 years old

Director
MCGING, Tony Michael
Appointed Date: 25 September 2008
60 years old

Resigned Directors

Secretary
CUNNINGTON, David Charles
Resigned: 25 September 2008
Appointed Date: 03 September 2007

Secretary
LAVERY, Siobhan Joan
Resigned: 01 October 2012
Appointed Date: 25 September 2008

Secretary
MAY, Katherine
Resigned: 30 September 2013
Appointed Date: 26 November 2012

Director
CALVERLEY, David
Resigned: 25 September 2008
Appointed Date: 03 September 2007
84 years old

Director
CUNNINGTON, David Charles
Resigned: 25 September 2008
Appointed Date: 03 September 2007
51 years old

Director
MCKEEVER, Stephen Michael
Resigned: 24 August 2011
Appointed Date: 19 December 2008
55 years old

Director
TAYLOR, Steven Robert Callum
Resigned: 25 September 2008
Appointed Date: 03 September 2007
58 years old

Persons With Significant Control

Mr Pierre Alexis Clarke
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Tony Michael Mcging
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

KEARNS PROPERTY DEVELOPMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 3 September 2014
Statement of capital on 2014-10-03
  • GBP 100,000

...
... and 28 more events
05 Sep 2008
Return made up to 03/09/08; full list of members
19 Oct 2007
Ad 03/09/07-03/09/07 £ si [email protected]=99999 £ ic 1/100000
10 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
10 Sep 2007
Location of register of members
03 Sep 2007
Incorporation