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 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.
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 |