106 KELMSCOTT ROAD LIMITED
LONDON

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Company number 05003477
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 46 LAVENDER SWEEP, BATTERSEA, LONDON, SW11 1HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of 106 KELMSCOTT ROAD LIMITED are www.106kelmscottroad.co.uk, and www.106-kelmscott-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.106 Kelmscott Road Limited is a Private Limited Company. The company registration number is 05003477. 106 Kelmscott Road Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of 106 Kelmscott Road Limited is 46 Lavender Sweep Battersea London Sw11 1hd. . AITICHOU, Mariam is a Director of the company. CLAASSENS, Hendrik Jacques Boshoff is a Director of the company. CORKE, Lynda Anne is a Director of the company. Secretary WATNEY, David Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HILL, Rebecca Louise has been resigned. Director WATNEY, David Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AITICHOU, Mariam
Appointed Date: 12 August 2011
43 years old
Director
CLAASSENS, Hendrik Jacques Boshoff
Appointed Date: 12 August 2011
45 years old
Director
CORKE, Lynda Anne
Appointed Date: 24 December 2003
81 years old

Resigned Directors

Secretary
WATNEY, David Charles
Resigned: 10 October 2009
Appointed Date: 24 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Director
HILL, Rebecca Louise
Resigned: 12 August 2011
Appointed Date: 25 October 2010
50 years old
Director
WATNEY, David Charles
Resigned: 10 October 2009
Appointed Date: 24 December 2003
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Hendrik Jacques Boshoff Claassens
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

106 KELMSCOTT ROAD LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 31 more events
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
24 Dec 2003
Incorporation

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