ARDKILLY ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 08451485
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 084514850002, created on 27 January 2017; Registration of charge 084514850001, created on 27 January 2017. The most likely internet sites of ARDKILLY ENTERPRISES LIMITED are www.ardkillyenterprises.co.uk, and www.ardkilly-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ardkilly Enterprises Limited is a Private Limited Company. The company registration number is 08451485. Ardkilly Enterprises Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Ardkilly Enterprises Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . MURDOCK, Fiona is a Director of the company. MURDOCK, Kathleen is a Director of the company. Director CONWAY, Gerry Liam has been resigned. Director KELLY, Richard Patrick has been resigned. Director KELLY, Richard Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MURDOCK, Fiona
Appointed Date: 05 October 2015
57 years old
Director
MURDOCK, Kathleen
Appointed Date: 05 October 2015
61 years old

Resigned Directors

Director
CONWAY, Gerry Liam
Resigned: 01 May 2015
Appointed Date: 19 March 2013
59 years old
Director
KELLY, Richard Patrick
Resigned: 05 October 2015
Appointed Date: 01 May 2015
63 years old
Director
KELLY, Richard Patrick
Resigned: 01 September 2014
Appointed Date: 19 March 2013
63 years old

Persons With Significant Control

Ardkilly Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ARDKILLY ENTERPRISES LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
02 Feb 2017
Registration of charge 084514850002, created on 27 January 2017
01 Feb 2017
Registration of charge 084514850001, created on 27 January 2017
06 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 6
...
... and 10 more events
29 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 6
04 Sep 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
09 Jul 2013
Director's details changed for Mr Richard Patrick Kelly on 24 April 2013
08 Jul 2013
Director's details changed for Mr Gerry Liam Conway on 24 April 2013
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARDKILLY ENTERPRISES LIMITED Charges

27 January 2017
Charge code 0845 1485 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: “Notice of assignment”. [Name and address. Of tenant]. Dear…
27 January 2017
Charge code 0845 1485 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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