KERMAN & CO MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 07178955
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of KERMAN & CO MANAGEMENT LIMITED are www.kermancomanagement.co.uk, and www.kerman-co-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerman Co Management Limited is a Private Limited Company. The company registration number is 07178955. Kerman Co Management Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Kerman Co Management Limited is 200 Strand London Wc2r 1dj. . JOHNSON, Mark Stephen is a Director of the company. KERMAN, Anthony David is a Director of the company. MARTIN, Janice Barbara is a Director of the company. O'CONNELL, Daniel Gerard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSON, Mark Stephen
Appointed Date: 05 August 2010
55 years old
Director
KERMAN, Anthony David
Appointed Date: 04 March 2010
80 years old
Director
MARTIN, Janice Barbara
Appointed Date: 01 September 2013
61 years old
Director
O'CONNELL, Daniel Gerard
Appointed Date: 04 March 2010
62 years old

Persons With Significant Control

Mr Anthony David Kerman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Gerard O'Connell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERMAN & CO MANAGEMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
23 Feb 2016
Director's details changed for Mr Daniel Gerard O'connell on 22 February 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 14 more events
11 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
11 Mar 2011
Statement of capital following an allotment of shares on 5 March 2010
  • GBP 1,000
29 Sep 2010
Particulars of a mortgage or charge / charge no: 1
06 Aug 2010
Appointment of Mark Stephen Johnson as a director
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KERMAN & CO MANAGEMENT LIMITED Charges

28 September 2012
Mortgage debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
22 September 2010
Guarantee & debenture
Delivered: 29 September 2010
Status: Satisfied on 4 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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