KALASTINA (UK) LIMITED - HENLEY-IN-ARDEN


Overview

KALASTINA (UK) LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Dissolved - no longer trading.
KALASTINA (UK) LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05345480. The accounts status is TOTAL EXEMPTION FULL.

KALASTINA (UK) LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE MILL, ONE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES KELLY Sep 1967 British Director 2005-01-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-28 UNTIL 2005-01-28 RESIGNED
MR BRIAN EDWARD BAKER May 1967 British Secretary 2005-01-28 UNTIL 2017-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick James Kelly 2016-07-01 9/1967 Henley-In-Arden   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WHELAN & SONS LIMITED HENLEY-IN-ARDEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
CORBALLY DEVELOPMENTS LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRANEFARM LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SG 3030 LIMITED BIRMINGHAM Dissolved... SMALL 41100 - Development of building projects
CONTROLLED SCAFFOLDING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
SERVEFIRM LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
CRANSLEY DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (GOSCOTE) LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
DSM CIVIL ENGINEERING LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
DSM PLANT LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
DSM ENVIRONMENTAL LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CORBALLY ASBESTOS SURVEYING LIMITED HENLEY-IN-ARDEN Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BOLSOVER LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DGH (BOLSOVER) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RIVERSIDE DRIVE INVESTMENTS 1 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIVERSIDE DRIVE INVESTMENTS 2 LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORBALLY PROPERTIES 31 LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORBALLY PROPERTY INVESTMENTS LIMITED HENLEY-IN-ARDEN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORBALLY ESTATES LLP HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kalastina (UK) Limited - Accounts to registrar - small 16.3d 2017-09-29 31-12-2016 £19,513 Cash £2,744 equity
Kalastina (UK) Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £2,702 Cash £3,642 equity
Kalastina (UK) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £13,818 Cash £3,575 equity
Kalastina (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £15,189 Cash £3,520 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACONA INVESTMENTS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
YARNELL HOLDINGS LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
MERCIA (GENERAL PARTNER) LIMITED HENLEY IN ARDEN Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
YARNELL BRICKWORK LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
UGF NOMINEES LIMITED HENLEY IN ARDEN ENGLAND Active DORMANT 99999 - Dormant Company
SCOTHOLME WORKS REGENERATION LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
L. LLOYD CONSTRUCTION LTD HENLEY IN ARDEN UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management