KELLEN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

KELLEN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KELLEN INVESTMENTS LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366077. The accounts status is FULL and accounts are next due on 30/09/2024.

KELLEN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

C/O ARTHUR COX
LONDON
EC4A 3DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAPERMILE LIMITED (until 01/04/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN HORSLEY May 1959 British Director 2024-04-26 CURRENT
MR ANDREW JOHN HUNTER Oct 1958 British Director 2024-04-26 CURRENT
MR JONATHAN DAVID MARTINDALE Apr 1981 British Director 2023-06-15 CURRENT
MR PETER GRAEME MARKWELL Secretary 2023-09-26 CURRENT
MR KAILASH CHADA Apr 1971 British Director 2018-03-01 CURRENT
MS VALERIA ROSATI Feb 1975 Italian Director 2013-08-01 UNTIL 2023-04-15 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-07-23 UNTIL 2007-10-29 RESIGNED
ILAN JOSEPH SADEH Feb 1976 Australian Director 2013-08-01 UNTIL 2013-12-09 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2009-05-01 UNTIL 2011-12-14 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2005-03-24 UNTIL 2010-02-23 RESIGNED
MISS JULIE KAY WILLIAMSON May 1961 American Director 2010-02-23 UNTIL 2011-03-29 RESIGNED
MR LORCAN DEENEY WOODS Oct 1968 British Director 2011-12-14 UNTIL 2013-08-01 RESIGNED
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2015-02-26 UNTIL 2024-04-26 RESIGNED
MR KAILASH CHADA Secretary 2018-03-01 UNTIL 2023-09-26 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-03-24 UNTIL 2018-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-16 UNTIL 2005-03-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-16 UNTIL 2005-03-24 RESIGNED
MR IVAN ROBERT BELL May 1968 British Director 2015-02-26 UNTIL 2021-02-28 RESIGNED
MR OMAR ABBAS RAHMAN Nov 1980 Dutch Director 2023-04-15 UNTIL 2024-04-26 RESIGNED
CAMERON JAMES PRICE Sep 1978 Australian Director 2013-12-09 UNTIL 2018-06-30 RESIGNED
MRS RACHEL AMELIA OCKELFORD DREW Jun 1976 Irish,New Zealander Director 2018-07-01 UNTIL 2022-01-31 RESIGNED
MR WILLIAM FRANCIS MICHAEL MCKINSTRY Oct 1965 British Director 2006-01-25 UNTIL 2023-06-15 RESIGNED
SIR GERRY FINBAR LOUGHRAN Feb 1942 British Director 2006-01-25 UNTIL 2013-12-09 RESIGNED
MR LORENZO ILAN LEVI Apr 1968 Italian Director 2005-11-14 UNTIL 2013-08-01 RESIGNED
MR RAJIV KHAKHAR Aug 1984 Australian Director 2022-01-31 UNTIL 2024-04-26 RESIGNED
SAMI KASSAM Jul 1984 British Director 2010-02-23 UNTIL 2013-08-01 RESIGNED
MR PHILIP BERNARD HOLDER Dec 1948 British Director 2018-07-01 UNTIL 2024-04-26 RESIGNED
DR GEORGE PALLISTER GREENER Jul 1945 British Director 2006-01-25 UNTIL 2013-08-27 RESIGNED
MR IAN JAMES DYKE Feb 1974 British Director 2005-03-24 UNTIL 2005-11-14 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2005-11-14 UNTIL 2007-07-23 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2006-01-25 UNTIL 2014-12-31 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2005-11-14 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lionrai Investments No 2 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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