KELTING BASILDON LIMITED
LONDON

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Company number 09992837
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Antonis Theori on 3 March 2017; Director's details changed for Mr Antonis Demetri on 3 March 2017. The most likely internet sites of KELTING BASILDON LIMITED are www.keltingbasildon.co.uk, and www.kelting-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Kelting Basildon Limited is a Private Limited Company. The company registration number is 09992837. Kelting Basildon Limited has been working since 08 February 2016. The present status of the company is Active. The registered address of Kelting Basildon Limited is 1st Floor North Devonshire House 1 Devonshire Street London United Kingdom W1w 5ds. . BINNING, Mandeep Singh is a Director of the company. DEMETRI, Antonis is a Director of the company. THEORI, Antonis is a Director of the company. THEORI, Nicholas is a Director of the company. Director THEORI, Theoris has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BINNING, Mandeep Singh
Appointed Date: 08 February 2016
45 years old
Director
DEMETRI, Antonis
Appointed Date: 08 February 2016
52 years old
Director
THEORI, Antonis
Appointed Date: 08 February 2016
51 years old
Director
THEORI, Nicholas
Appointed Date: 28 April 2016
35 years old

Resigned Directors

Director
THEORI, Theoris
Resigned: 28 April 2016
Appointed Date: 08 February 2016
60 years old

Persons With Significant Control

Theori & Company Ltd
Notified on: 3 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Theori Limited
Notified on: 3 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Binning Property Corporation Ltd
Notified on: 3 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Demetri Properties Ltd
Notified on: 3 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELTING BASILDON LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Mar 2017
Director's details changed for Antonis Theori on 3 March 2017
07 Mar 2017
Director's details changed for Mr Antonis Demetri on 3 March 2017
07 Mar 2017
Director's details changed for Mr Mandeep Singh Binning on 3 March 2017
18 Jul 2016
Registration of charge 099928370001, created on 15 July 2016
...
... and 2 more events
31 May 2016
Termination of appointment of Theoris Theori as a director on 28 April 2016
05 Apr 2016
Director's details changed for Mandeep Singh Binining on 8 February 2016
24 Mar 2016
Director's details changed for Antonis Theroi on 8 February 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KELTING BASILDON LIMITED Charges

15 July 2016
Charge code 0999 2837 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All that leasehold land being kelting house, london road…
15 July 2016
Charge code 0999 2837 0001
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…

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