Company number 05326388
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 1
. The most likely internet sites of KELEAR CONSULTING LIMITED are www.kelearconsulting.co.uk, and www.kelear-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kelear Consulting Limited is a Private Limited Company.
The company registration number is 05326388. Kelear Consulting Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Kelear Consulting Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . ARTHUR G MEAD FINANCIAL SERVICES LTD is a Secretary of the company. ELKELES, Arran is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
ARTHUR G MEAD FINANCIAL SERVICES LTD
Appointed Date: 07 January 2005
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Ms Arran Elkeles
Notified on: 29 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more
KELEAR CONSULTING LIMITED Events
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
18 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
08 Feb 2005
Registered office changed on 08/02/05 from: 47-49 green lane northwood middlesex HA6 3AE
20 Jan 2005
Director resigned
20 Jan 2005
Secretary resigned
13 Jan 2005
Company name changed keliar consulting LIMITED\certificate issued on 13/01/05
07 Jan 2005
Incorporation