KELROSE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

KELROSE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KELROSE PROPERTIES LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678023. The accounts status is TOTAL EXEMPTION FULL.

KELROSE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2019 14/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RATHBONE SECRETARIES LIMITED Corporate Secretary 2003-03-12 CURRENT
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2010-06-11 CURRENT
MR JAMES STEPHEN HURRELL Mar 1967 British Director 2018-05-09 CURRENT
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 CURRENT
LISA O'KEEFFE Secretary 1998-12-14 UNTIL 2003-03-12 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1998-12-03 UNTIL 1998-12-14 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-12-03 UNTIL 1998-12-14 RESIGNED
ANN LOUISE WOOD Sep 1951 British Director 1998-12-14 UNTIL 2002-04-10 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2000-12-15 UNTIL 2001-11-30 RESIGNED
ROGER COOK Sep 1948 British Director 1998-12-14 UNTIL 2001-01-23 RESIGNED
TRACEY JEAN HAZELL Apr 1972 British Director 2000-12-15 UNTIL 2001-10-01 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 1998-12-14 UNTIL 2002-04-10 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director 1998-12-14 UNTIL 2002-04-10 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-06-11 UNTIL 2018-05-09 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2001-10-01 UNTIL 2002-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raoul Fenestraz 2016-04-06 4/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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