KELLEN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KELLEN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KELLEN INVESTMENTS LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366077. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLEN INVESTMENTS LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366077. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLEN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O ARTHUR COX
LONDON
EC4A 3DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAPERMILE LIMITED (until 01/04/2005)
PAPERMILE LIMITED (until 01/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP BERNARD HOLDER | Dec 1948 | British | Director | 2018-07-01 | CURRENT |
MR RAJIV KHAKHAR | Aug 1984 | Australian | Director | 2022-01-31 | CURRENT |
MISS ANNE-NOELLE LE GAL | Dec 1983 | French | Director | 2015-02-26 | CURRENT |
MR JONATHAN DAVID MARTINDALE | Apr 1981 | British | Director | 2023-06-15 | CURRENT |
MR OMAR ABBAS RAHMAN | Nov 1980 | Dutch | Director | 2023-04-15 | CURRENT |
MR PETER GRAEME MARKWELL | Secretary | 2023-09-26 | CURRENT | ||
MR KAILASH CHADA | Apr 1971 | British | Director | 2018-03-01 | CURRENT |
MS VALERIA ROSATI | Feb 1975 | Italian | Director | 2013-08-01 UNTIL 2023-04-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-16 UNTIL 2005-03-24 | RESIGNED | ||
CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-07-23 UNTIL 2007-10-29 | RESIGNED |
QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2005-03-24 UNTIL 2010-02-23 | RESIGNED |
MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2009-05-01 UNTIL 2011-12-14 | RESIGNED |
MISS JULIE KAY WILLIAMSON | May 1961 | American | Director | 2010-02-23 UNTIL 2011-03-29 | RESIGNED |
MR LORCAN DEENEY WOODS | Oct 1968 | British | Director | 2011-12-14 UNTIL 2013-08-01 | RESIGNED |
SAMI KASSAM | Jul 1984 | British | Director | 2010-02-23 UNTIL 2013-08-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-16 UNTIL 2005-03-24 | RESIGNED | ||
MR KAILASH CHADA | Secretary | 2018-03-01 UNTIL 2023-09-26 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-03-24 UNTIL 2018-03-01 | RESIGNED | ||
CAMERON JAMES PRICE | Sep 1978 | Australian | Director | 2013-12-09 UNTIL 2018-06-30 | RESIGNED |
ILAN JOSEPH SADEH | Feb 1976 | Australian | Director | 2013-08-01 UNTIL 2013-12-09 | RESIGNED |
MRS RACHEL AMELIA OCKELFORD DREW | Jun 1976 | Irish,New Zealander | Director | 2018-07-01 UNTIL 2022-01-31 | RESIGNED |
MR WILLIAM FRANCIS MICHAEL MCKINSTRY | Oct 1965 | British | Director | 2006-01-25 UNTIL 2023-06-15 | RESIGNED |
SIR GERRY FINBAR LOUGHRAN | Feb 1942 | British | Director | 2006-01-25 UNTIL 2013-12-09 | RESIGNED |
MR LORENZO ILAN LEVI | Apr 1968 | Italian | Director | 2005-11-14 UNTIL 2013-08-01 | RESIGNED |
DR GEORGE PALLISTER GREENER | Jul 1945 | British | Director | 2006-01-25 UNTIL 2013-08-27 | RESIGNED |
MR IAN JAMES DYKE | Feb 1974 | British | Director | 2005-03-24 UNTIL 2005-11-14 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 2005-11-14 UNTIL 2007-07-23 | RESIGNED |
MR PETER VINCENT DIXON | May 1960 | British | Director | 2006-01-25 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2005-11-14 UNTIL 2009-05-01 | RESIGNED |
MR IVAN ROBERT BELL | May 1968 | British | Director | 2015-02-26 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lionrai Investments No 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |