| Company Name | Kleeman Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01097544 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1973(51 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Martin Kuhn |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1992(18 years, 12 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Property Manager |
| Correspondence Address | 1 Tenterden Close London NW4 1TJ |
| Director Name | Philip Kuhn |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1992(18 years, 12 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Property Manager |
| Correspondence Address | 43 Foxes Dale London SE3 9BH |
| Secretary Name | Philip Kuhn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1992(18 years, 12 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 43 Foxes Dale London SE3 9BH |
| Director Name | Rebecca Irene Fry |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1994(21 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Secretary |
| Correspondence Address | Egan Lodge Flat 7 145 Haverstock Hill London NW3 4RU |
| Director Name | Ralph Kossman |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1994(21 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Estate Agent |
| Correspondence Address | 2 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX |
| Director Name | Doris Kuhn |
|---|---|
| Date of Birth | November 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1994(21 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Tenterden Close London NW4 1TJ |
| Director Name | Frank Henry Wharton |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1994(21 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Accountant |
| Correspondence Address | Flat 3 Kingswell 58-62 Heath Street London NW3 1EN |
| Director Name | Leon Kuhn |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(20 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 24 May 1994) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Goldhurst Terrace London Nw6 |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 1997 | Dissolved (1 page) |
|---|---|
| 16 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: hillgate house 26 old bailey london EC4M 7PL (1 page) |
| 11 August 1995 | Registered office changed on 11/08/95 from: butters gates and co 107 bell street london NW1 (1 page) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 August 1995 | Resolutions
|
| 28 April 1995 | Return made up to 15/02/95; no change of members
|
| 21 April 1995 | Nc inc already adjusted 30/03/95 (1 page) |
| 11 April 1995 | Resolutions
|