KEARSLEY DEVELOPMENT LTD
LONDON

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Company number 07941165
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 84 BROOK STREET, LONDON, W1K 5EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Damien Paul Kearsley on 17 January 2017; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of KEARSLEY DEVELOPMENT LTD are www.kearsleydevelopment.co.uk, and www.kearsley-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Kearsley Development Ltd is a Private Limited Company. The company registration number is 07941165. Kearsley Development Ltd has been working since 08 February 2012. The present status of the company is Active. The registered address of Kearsley Development Ltd is 84 Brook Street London W1k 5eh. . KEARSLEY, Damien Paul is a Director of the company. Director FRAYNE, Matthew Vincent has been resigned. Director FRAYNE, Matthew Vincent has been resigned. Director KEARSLEY, Damien Paul has been resigned. Director KEARSLEY, Damien Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KEARSLEY, Damien Paul
Appointed Date: 30 April 2012
56 years old

Resigned Directors

Director
FRAYNE, Matthew Vincent
Resigned: 14 May 2015
Appointed Date: 02 August 2014
47 years old

Director
FRAYNE, Matthew Vincent
Resigned: 01 October 2013
Appointed Date: 08 February 2012
47 years old

Director
KEARSLEY, Damien Paul
Resigned: 30 April 2012
Appointed Date: 19 March 2012
56 years old

Director
KEARSLEY, Damien Paul
Resigned: 22 February 2012
Appointed Date: 08 February 2012
56 years old

Persons With Significant Control

Mr Damien Paul Kearsley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KEARSLEY DEVELOPMENT LTD Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Jan 2017
Director's details changed for Mr Damien Paul Kearsley on 17 January 2017
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
07 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200

...
... and 14 more events
22 Feb 2012
Termination of appointment of Damien Kearsley as a director
13 Feb 2012
Statement of capital following an allotment of shares on 10 February 2012
  • GBP 200

13 Feb 2012
Statement of capital following an allotment of shares on 10 February 2012
  • GBP 100

11 Feb 2012
Statement of capital following an allotment of shares on 10 February 2012
  • GBP 100

08 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted