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 - LONDON

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPBELL NORTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
JIMIKI LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KELLYDELI UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SHECANCODE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KELLYDELI BEYOND LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.