KYSEN PR LIMITED - LONDON


Company Profile Company Filings

Overview

KYSEN PR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KYSEN PR LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03822343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KYSEN PR 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
31 / 12 31/12/2022 30/09/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE MARY LOUISE RODWAY Jan 1965 British Director 1999-08-20 CURRENT
ADRIAN MARK RODWAY Jul 1964 British Director 2005-09-12 CURRENT
ADRIAN MARK RODWAY Jul 1964 British Secretary 2005-09-12 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-09 UNTIL 1999-08-20 RESIGNED
MICHAEL NORMAN GEOGHEGAN May 1946 British Director 1999-08-20 UNTIL 2005-09-12 RESIGNED
MICHAEL NORMAN GEOGHEGAN May 1946 British Secretary 1999-08-20 UNTIL 2005-09-12 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1999-08-09 UNTIL 1999-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adrian Mark Rodway 2016-04-06 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clare Mary Louise Rodway 2016-04-06 1/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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