Company number 03313725
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KERIN PROPERTIES LIMITED are www.kerinproperties.co.uk, and www.kerin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Kerin Properties Limited is a Private Limited Company.
The company registration number is 03313725. Kerin Properties Limited has been working since 06 February 1997.
The present status of the company is Active. The registered address of Kerin Properties Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BROWN, Michael James has been resigned. Director FALLA, Rudiger Michael has been resigned. Director PDL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FIDSEC LIMITED
Appointed Date: 06 February 1997
Director
ADL ONE LIMITED
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Appointed Date: 17 January 2002
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 02 October 2000
Persons With Significant Control
Mr Francis William Lawson
Notified on: 6 February 2017
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Genesis Valerie Lawson
Notified on: 6 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KERIN PROPERTIES LIMITED Events
17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
12 Oct 1998
Accounts for a small company made up to 31 December 1997
20 Feb 1998
Return made up to 06/02/98; full list of members
19 Feb 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
13 Feb 1997
Secretary resigned
06 Feb 1997
Incorporation