THE KELLAN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE KELLAN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE KELLAN GROUP LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228050. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE KELLAN GROUP LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228050. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE KELLAN GROUP LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR,
LONDON
EC3R 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY SCOTT GROUP PLC (until 18/02/2008)
BERKELEY SCOTT GROUP PLC (until 18/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN DANIEL KUMAR | Secretary | 2017-07-25 | CURRENT | ||
MR MARTIN DANIEL KUMAR | Apr 1979 | British | Director | 2022-05-01 | CURRENT |
MR PAUL MALLAN | Oct 1981 | British | Director | 2023-01-01 | CURRENT |
MR RICHARD ROBERT WARD | Feb 1967 | British | Director | 2015-03-04 | CURRENT |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2007-01-30 | CURRENT |
MR MICHAEL GORDON LANGLEY | Sep 1949 | British | Secretary | 1997-09-18 UNTIL 1999-07-10 | RESIGNED |
MICHEL ANDRE ROUX | Apr 1941 | French | Director | 1994-07-26 UNTIL 1996-02-27 | RESIGNED |
MR JOHN IAN ROSE | Apr 1963 | British | Director | 2007-05-15 UNTIL 2009-02-06 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2004-05-01 UNTIL 2004-11-30 | RESIGNED |
DAVID JOHN PHILIP OAKLEY | Apr 1945 | British | Director | 2000-12-19 UNTIL 2005-04-14 | RESIGNED |
MARK THOMAS NORRIS | Sep 1954 | British | Director | 1993-11-30 UNTIL 1995-09-01 | RESIGNED |
MR JOHN MELBOURNE | Dec 1962 | British | Director | 2010-09-21 UNTIL 2011-04-28 | RESIGNED |
JOHN BROWN TAYLORSON | Mar 1931 | British | Director | 1993-03-31 UNTIL 1996-03-04 | RESIGNED |
JOANNE MAXWELL ALYWIN | Secretary | 1996-02-06 UNTIL 1997-09-18 | RESIGNED | ||
MR DAVID JONATHAN GLASER | Mar 1957 | British | Secretary | RESIGNED | |
MR ANTHONY HENRY REEVES | Sep 1940 | British | Director | 2007-01-30 UNTIL 2015-03-04 | RESIGNED |
DAVID PATRICK NEWLING WARD | Apr 1940 | British | Director | RESIGNED | |
JAMES MCHUGH | Jun 1968 | Irish | Director | 2009-07-22 UNTIL 2012-12-11 | RESIGNED |
MR MICHAEL GORDON LANGLEY | Sep 1949 | British | Director | 1997-09-18 UNTIL 1999-07-10 | RESIGNED |
MR RODERIC REGINALD LEEFE | Jun 1961 | British | Director | 2005-04-14 UNTIL 2006-09-29 | RESIGNED |
MR MICHAEL KATZLER | Mar 1953 | British | Director | RESIGNED | |
MR RAKESH KIRPALANI | Aug 1979 | British | Director | 2012-03-28 UNTIL 2022-11-25 | RESIGNED |
MR ANTHONY JOHN CROSS | Aug 1945 | British | Director | 1997-10-18 UNTIL 1999-01-29 | RESIGNED |
IMCO SECRETARY LIMITED | Corporate Secretary | 2004-10-29 UNTIL 2017-07-24 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-11-27 UNTIL 2004-10-13 | RESIGNED | ||
MR DOUGLAS RODERICK BUELL WATT | Nov 1955 | British | Director | RESIGNED | |
MR DAVID JONATHAN GLASER | Mar 1957 | British | Director | RESIGNED | |
WILLY BENEDICT GEGEN BAUER | Nov 1937 | British & German | Director | 1994-07-26 UNTIL 1997-03-20 | RESIGNED |
ANNA CATHERINE MARGARET GARTHWAITE | Jan 1963 | British | Director | 1993-11-30 UNTIL 1998-06-02 | RESIGNED |
MR ROSS DAVID EADES | Apr 1962 | British | Director | 2009-07-22 UNTIL 2013-05-31 | RESIGNED |
MR MARK ANDREW DARBY | Jun 1963 | British | Director | 2015-03-04 UNTIL 2016-11-11 | RESIGNED |
MR QUENTIN RODNEY SPRATT | Jun 1948 | British | Director | 2012-09-26 UNTIL 2014-11-07 | RESIGNED |
JOHN PHILIP BOWMER | Aug 1944 | British | Director | 2007-01-30 UNTIL 2012-11-30 | RESIGNED |
MICHAEL JAMES BAYFIELD | Dec 1941 | British | Director | 1996-05-14 UNTIL 2005-02-25 | RESIGNED |
WILLIAM JOSEPH COKER | Dec 1965 | British | Director | 2005-04-14 UNTIL 2010-06-04 | RESIGNED |
MR LIAM MICHAEL HUMPHREYS | Aug 1971 | British | Director | 2017-02-24 UNTIL 2020-08-27 | RESIGNED |
MR JEREMY JOHN HAMER | May 1952 | British | Director | 1999-09-30 UNTIL 2006-09-21 | RESIGNED |
MR GARY DAN KATZLER | May 1954 | British | Director | RESIGNED | |
HL SECRETARIES LIMITED | Corporate Secretary | 1999-12-30 UNTIL 2000-11-27 | RESIGNED | ||
MR ROGER WILLIAM TAYLOR | Nov 1964 | British | Director | 2000-03-01 UNTIL 2006-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Bell | 2016-04-06 | 12/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-20 | 31-12-2022 | 534,716 Cash 805,173 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-10 | 31-12-2021 | 635,862 Cash 697,905 equity |