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 - LONDON

This company is listed in the following categories:
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)

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

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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

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