K.D. PROPERTIES (LONDON) LIMITED
LONDON

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Company number 06476716
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 2ND FLOOR, 1 BELL STREET, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Peter James Butler as a director on 10 February 2017. The most likely internet sites of K.D. PROPERTIES (LONDON) LIMITED are www.kdpropertieslondon.co.uk, and www.k-d-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. K D Properties London Limited is a Private Limited Company. The company registration number is 06476716. K D Properties London Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of K D Properties London Limited is 2nd Floor 1 Bell Street London Nw1 5by. The cash in hand is £0k. It is £0k against last year. . SCHRAMM, Kurt Andrew John is a Secretary of the company. MCGOWAN, Dean Anthony is a Director of the company. SCHRAMM, Kurt Andrew John is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BUTLER, Peter James has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


k.d. properties (london) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHRAMM, Kurt Andrew John
Appointed Date: 18 January 2008
Director
MCGOWAN, Dean Anthony
Appointed Date: 15 January 2014
59 years old
Director
SCHRAMM, Kurt Andrew John
Appointed Date: 18 January 2008
58 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
BUTLER, Peter James
Resigned: 10 February 2017
Appointed Date: 13 December 2016
77 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Mr Dean Anthony Mcgowan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kurt Andrew John Schramm
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.D. PROPERTIES (LONDON) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 18 January 2017 with updates
24 Feb 2017
Termination of appointment of Peter James Butler as a director on 10 February 2017
24 Feb 2017
Termination of appointment of Peter James Butler as a director on 10 February 2017
13 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100
...
... and 23 more events
06 May 2008
Accounting reference date extended from 31/01/2009 to 30/06/2009
28 Apr 2008
Appointment terminated secretary dmcs secretaries LIMITED
28 Apr 2008
Appointment terminated director dmcs directors LIMITED
31 Jan 2008
New secretary appointed;new director appointed
18 Jan 2008
Incorporation

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