KALSERN LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 03680057
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Chelsea Reynolds as a director on 22 January 2017; Registration of charge 036800570015, created on 13 January 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of KALSERN LIMITED are www.kalsern.co.uk, and www.kalsern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Kalsern Limited is a Private Limited Company. The company registration number is 03680057. Kalsern Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Kalsern Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . STEDMAN, Simon Christoffer is a Secretary of the company. REYNOLDS, Chelsea is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Secretary ROSE, Paul Clifford has been resigned. Secretary STEDMAN, Simon Christoffer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director ROSE, Paul Clifford has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
REYNOLDS, Chelsea
Appointed Date: 22 January 2017
38 years old
Director
SMITH, Henry Thomas
Appointed Date: 15 January 2007
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 03 March 2003
Secretary
DANIELS, James
Resigned: 01 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 01 July 2010
Secretary
ROSE, Paul Clifford
Resigned: 23 August 1999
Appointed Date: 24 December 1998
Secretary
STEDMAN, Simon Christoffer
Resigned: 03 March 2003
Appointed Date: 23 August 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1998
Appointed Date: 08 December 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 December 1998
Appointed Date: 08 December 1998
35 years old
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 20 March 2011
48 years old
Director
ROSE, Paul Clifford
Resigned: 17 January 2007
Appointed Date: 20 August 1999
65 years old
Director
SMITH, Henry Thomas
Resigned: 22 December 2005
Appointed Date: 24 December 1998
63 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 10 October 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1998
Appointed Date: 08 December 1998

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

KALSERN LIMITED Events

30 Jan 2017
Appointment of Chelsea Reynolds as a director on 22 January 2017
17 Jan 2017
Registration of charge 036800570015, created on 13 January 2017
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Sep 2016
Registration of charge 036800570014, created on 16 September 2016
18 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 103 more events
04 Jan 1999
New secretary appointed
04 Jan 1999
Registered office changed on 04/01/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
17 Dec 1998
Nc inc already adjusted 16/12/98
17 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1998
Incorporation

KALSERN LIMITED Charges

13 January 2017
Charge code 0368 0057 0015
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
16 September 2016
Charge code 0368 0057 0014
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
11 February 2016
Charge code 0368 0057 0013
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All of the company's freehold and leasehold property, plant…
1 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2012
Legal charge
Delivered: 27 October 2012
Status: Satisfied on 6 November 2013
Persons entitled: United Trust Bank LTD
Description: 1A waterloo terrace and land lying to the west of upper…
18 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: 1A waterloo terrace and land lying to the west of upper…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: 5 bouton place islington london. By way of fixed charge the…
28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: 6 bouton place islington london. By way of fixed charge the…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 20 January 2006
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 1A waterloo terrace islington london N1 and…
18 December 2002
Letter of set off
Delivered: 20 December 2002
Status: Satisfied on 20 January 2006
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
4 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 20 May 2003
Persons entitled: Dunbar Bank PLC
Description: The freehold property known as the abc cinema high street…
8 September 1999
Debenture
Delivered: 20 September 1999
Status: Satisfied on 20 January 2006
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1999
Legal charge
Delivered: 20 September 1999
Status: Satisfied on 20 May 2003
Persons entitled: Dunbar Bank PLC
Description: The freehold property known as sears house 9 birchfield…
8 January 1999
Legal mortgage
Delivered: 12 January 1999
Status: Satisfied on 20 May 2003
Persons entitled: Aib Group (UK) PLC
Description: The property land lying to the north east of amoy place…
8 January 1999
Mortgage debenture
Delivered: 12 January 1999
Status: Satisfied on 20 December 2002
Persons entitled: Aib Group (UK) PLC
Description: The property known as north east of amoy place stepney…

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