KAVE ASSOCIATES LIMITED

Profile KAVE ASSOCIATES LIMITED

Actual on 01.04.2021
Company name
KAVE ASSOCIATES LIMITED
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Company number
04163551
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
80100 - Private security activities
80300 - Investigation activities
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Registered office address
416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
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PSC and Officers KAVE ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

TOLAN, Barbara Jean
Status: Active
Appointed on: Wednesday, 05 August 2015
Correspondence address: 416 Green Lane, Ilford, Essex, IG3 9JX
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
TOLAN, Liam James
Status: Active
Appointed on: Friday, 31 October 2003
Correspondence address: 416 Green Lane, Ilford, Essex, IG3 9JX
Role: Secretary
TOLAN, Janice
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 416 Green Lane, Ilford, Essex, IG3 9JX
Role: Secretary
KALBFELL, Alan Raymond
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Monday, 31 March 2014
Correspondence address: 416 Green Lane, Ilford, Essex, IG3 9JX
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
TOLAN, Janice
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Saturday, 01 January 2011
Correspondence address: Quiet Cottage, Paslow Common Blackmore, Ingatestone, Essex, CM4 0JY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOLAN, Brendan William
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Sunday, 04 August 2019
Correspondence address: 416 Green Lane, Ilford, Essex, IG3 9JX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 06 March 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 06 March 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Barbara Tolan
Status: Active
Notified on: Sunday, 04 August 2019
Correspondence address: Essex
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Brendan William Tolan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent