KELLYDELI COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KELLYDELI COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KELLYDELI COMPANY LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765553. The accounts status is GROUP and accounts are next due on 28/09/2024.
KELLYDELI COMPANY LIMITED was incorporated 10 years ago on 07/11/2013 and has the registered number: 08765553. The accounts status is GROUP and accounts are next due on 28/09/2024.
KELLYDELI COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
91-93 GREAT EASTERN STREET
LONDON
EC2A 3HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE KELLYDELI COMPANY LIMITED (until 12/11/2013)
THE KELLYDELI COMPANY LIMITED (until 12/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEROME CASTAING | Jul 1968 | French | Director | 2013-11-07 | CURRENT |
REBECCA RAJESWARAN | Aug 1978 | British | Director | 2021-05-05 | CURRENT |
MR DENIS MICHEL DANIEL HENNEQUIN | Jun 1958 | French | Director | 2019-03-01 | CURRENT |
MRS KAREN RUTH MYERS | Nov 1975 | British | Director | 2020-01-25 | CURRENT |
MR EMILIO GIUSEPPE FOA | Oct 1963 | British | Director | 2023-01-09 | CURRENT |
MS KEUM RYE CHOI | Oct 1968 | South Korean | Director | 2013-11-07 | CURRENT |
MR SILVANO DELNEGRO | Sep 1969 | Italian | Director | 2018-11-19 | CURRENT |
MRS MARIA JESUS BERTRAND | Secretary | 2022-09-16 | CURRENT | ||
MISS TANYA LAWLER | Jul 1971 | New Zealander | Director | 2019-05-21 UNTIL 2022-05-24 | RESIGNED |
MURIEL CHANDRA | Aug 1977 | French | Director | 2016-06-29 UNTIL 2018-05-14 | RESIGNED |
MURIEL CHANDRA | Aug 1977 | French | Director | 2019-03-01 UNTIL 2019-09-05 | RESIGNED |
ISABELLE BERNARDOT | May 1978 | French | Director | 2016-06-29 UNTIL 2018-05-14 | RESIGNED |
MS. CATHERINE JEANNE PALMER | Secretary | 2021-02-17 UNTIL 2022-09-16 | RESIGNED | ||
MARKUS MANDL | Secretary | 2016-02-29 UNTIL 2017-09-15 | RESIGNED | ||
OLIVIER PHILIPPE MOUGIN | Nov 1967 | French | Director | 2019-01-22 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jimiki Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-08-12 | 31-12-2021 | 3,169,635 Cash 97,185,826 equity |