BERNARD KELLY DEVELOPMENTS LIMITED

Profile BERNARD KELLY DEVELOPMENTS LIMITED

Actual on 01.11.2020
Company name
BERNARD KELLY DEVELOPMENTS LIMITED
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Company number
05090285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
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PSC and Officers BERNARD KELLY DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 20 March 2006
Correspondence address: 338 Euston Road, United Kingdom, London, NW1 3BG, 6th Floor
Role: Corporate Secretary
DANIELS, Stephen Richards
Status: Active
Appointed on: Friday, 20 November 2009
Correspondence address: 338 Euston Road, United Kingdom, London, NW1 3BG, 6th Floor
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Assistant Director
Country of residence: United Kingdom
FEE, Nigel Terry
Status: Active
Appointed on: Monday, 12 September 2011
Correspondence address: 338 Euston Road, United Kingdom, London, NW1 3BG, 6th Floor
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON-STOPS, Timothy William Ashworth
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 338 Euston Road, London, NW1 3BG, 6th Floor
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
FURLONG, Gwynne Patrick
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Friday, 05 September 2008
Correspondence address: Triggs Farm Fishwick Lane, Higher Wheelton, Lancs, Chorley, PR6 8HT
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LEWIS, Gary William Mccann
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Friday, 18 August 2006
Correspondence address: 4 Bowes Road, Surrey, Walton On Thames, KT12 3HS
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
TOWNS, Martin Alexander
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Friday, 20 November 2009
Correspondence address: Crown Place, United Kingdom, London, EC2A 4FT, 10
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Chartered Surveyor
LARKIN, Kieran Thomas
Status: Not active
Appointed on: Sunday, 06 July 2008
Resigned on: Monday, 12 September 2011
Correspondence address: 5 Smabridge Walk, Willen, Buckinghamshire, Milton Keynes, MK15 9LT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OLIVER, William
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Monday, 20 March 2006
Correspondence address: 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Role: Secretary
YULL, Leonard Louis
Status: Not active
Appointed on: Wednesday, 22 August 2007
Resigned on: Sunday, 06 July 2008
Correspondence address: Pottiemill Cottage, Glenfarg, Perthshire, Perth, PH2 9PT
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Forestry
MCGLOGAN, Bruce
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 26 April 2005
Correspondence address: 39 Moreton Road, Surrey, Worcester Park, KT4 8EY
Role: Secretary
MCKEEVER, Stephen Michael
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 01 February 2006
Correspondence address: 11 Springfield Lane, Surrey, Weybridge, KT13 8AW
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Chartered Surveyor
WATKINS, David Jones
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 22 August 2007
Correspondence address: United States, Ct 06902, Stanford, 1763 Shippan Avenue
Nationality: American
Date of birth: October 1944
Role: Director
Occupation: Consultant
Country of residence: United States
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Bernard John Kelly
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: London, 6th Floor
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement