KELLEN CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KELLEN CAPITAL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
KELLEN CAPITAL LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06393979. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLEN CAPITAL LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06393979. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLEN CAPITAL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
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 PETER GRAEME MARKWELL | Secretary | 2023-09-26 | CURRENT | ||
| 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 KAILASH CHADA | Apr 1971 | British | Director | 2018-03-01 | CURRENT |
| CAMERON JAMES PRICE | Sep 1978 | Australian | Director | 2013-12-09 UNTIL 2018-06-30 | RESIGNED |
| MR KAILASH CHADA | Secretary | 2018-03-01 UNTIL 2023-09-26 | RESIGNED | ||
| MICHAEL MCKINSTRY | British | Secretary | 2007-11-21 UNTIL 2018-03-01 | RESIGNED | |
| MR LORENZO ILAN LEVI | Apr 1968 | Italian | Director | 2007-11-20 UNTIL 2013-08-07 | RESIGNED |
| ILAN JOSEPH SADEH | Feb 1976 | Australian | Director | 2013-08-07 UNTIL 2013-12-09 | RESIGNED |
| QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2007-11-20 UNTIL 2010-02-23 | RESIGNED |
| MISS JULIE KAY WILLIAMSON | May 1961 | American | Director | 2010-02-23 UNTIL 2011-03-29 | RESIGNED |
| MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2009-05-01 UNTIL 2011-12-14 | RESIGNED |
| MS VALERIA ROSATI | Feb 1975 | Italian | Director | 2013-08-07 UNTIL 2023-04-15 | 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 | 2007-10-09 UNTIL 2023-06-15 | RESIGNED |
| PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2007-10-09 UNTIL 2007-11-20 | RESIGNED | ||
| MR PETER VINCENT DIXON | May 1960 | British | Director | 2007-10-09 UNTIL 2014-12-31 | RESIGNED |
| SAMI KASSAM | Jul 1984 | British | Director | 2010-02-23 UNTIL 2013-08-07 | RESIGNED |
| MR ANDREW PETER CHADD | May 1964 | British | Director | 2007-11-20 UNTIL 2009-05-01 | RESIGNED |
| MR IVAN ROBERT BELL | May 1968 | British | Director | 2015-02-26 UNTIL 2021-02-28 | RESIGNED |
| MR LORCAN DEENEY WOODS | Oct 1968 | British | Director | 2011-12-14 UNTIL 2013-08-07 | 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 |