KALEX PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KALEX PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KALEX PROPERTIES LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03201299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
KALEX PROPERTIES LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03201299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
KALEX PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O HILTON CONSULTING
LONDON
W10 5BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIANCARLO BIANCHI | Jul 1952 | Italian | Director | 2015-10-01 | CURRENT |
MR. ANDREW CEFAI | Secretary | 2015-07-31 | CURRENT | ||
FORTH TRUSTEES LIMITED | Corporate Secretary | 1996-05-20 UNTIL 2000-05-11 | RESIGNED | ||
DAS SECRETARIES LIMITED | Corporate Secretary | 2004-05-28 UNTIL 2015-07-31 | RESIGNED | ||
LINDA SIMMONS | Jul 1948 | British | Director | 1996-05-20 UNTIL 1996-05-20 | RESIGNED |
ANDREA ROVERE | Mar 1975 | Italian | Director | 1996-07-04 UNTIL 2008-09-09 | RESIGNED |
JOHN WILFRID TENNANT GREEN | Feb 1929 | British | Director | 1996-05-20 UNTIL 1996-07-04 | RESIGNED |
MR ANDREW CEFAI | Aug 1969 | Maltese | Director | 2011-01-01 UNTIL 2015-10-01 | RESIGNED |
MR GIANCARLO BIANCHI | Jul 1952 | Italian | Director | 2008-09-09 UNTIL 2011-01-01 | RESIGNED |
JOSEPHINE MURPHY | Jan 1970 | British | Secretary | 1996-05-20 UNTIL 1996-05-20 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giancarlo Bianchi | 2016-04-06 | 11/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Angelo Bianchi | 2016-04-06 | 7/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Francesca Bianchi | 2016-04-06 | 11/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |