London
EC4N 6EU
Director Name | Mr James Darren Hupp |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 January 2021(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 18 May 2023) |
Role | Vp And Gm, Cdw |
Country of Residence | United States |
Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
Director Name | Mr Philip Mark Kelway Doye |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 10 Fleet Place London EC4M 7RB |
Director Name | Mr Daniel Andrew Laws |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Forest Drive Orpington BR2 6EE |
Secretary Name | Tim Ross |
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Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Fleet Place London EC4M 7RB |
Director Name | Mr Henry Brian Pepperall |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 28 February 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 115 Hydethorpe Road Balham London SW12 0JF |
Director Name | Mr Steven Lamey |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2012(7 months after company formation) |
Appointment Duration | 5 months (resigned 07 December 2012) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 523 Waterside Chesham HP5 1QF |
Secretary Name | Mr Xavier Langlois |
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Status | Resigned |
Appointed | 29 January 2016(4 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 2017) |
Role | Company Director |
Correspondence Address | 10 Fleet Place London EC4M 7RB |
Director Name | Mr James Prior |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2017(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 December 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fleet Place London EC4M 7RB |
Website | kelway.co.uk |
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Telephone | 020 77916000 |
Telephone region | London |
Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
1 at £1 | Kelway Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 January 2021 | Appointment of Mr James Darren Hupp as a director on 1 January 2021 (2 pages) |
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4 January 2021 | Termination of appointment of Daniel Andrew Laws as a director on 1 January 2021 (1 page) |
3 December 2020 | Appointment of Mr Malcolm John Pape as a director on 1 December 2020 (2 pages) |
3 December 2020 | Termination of appointment of James Prior as a director on 1 December 2020 (1 page) |
1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
3 August 2020 | Registered office address changed from 10 Fleet Place London EC4M 7RB to 3rd Floor One New Change London EC4M 9AF on 3 August 2020 (1 page) |
22 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
6 November 2019 | Director's details changed for Mr Daniel Andrew Laws on 10 December 2018 (2 pages) |
11 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
16 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
27 March 2017 | Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017 (2 pages) |
27 March 2017 | Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017 (2 pages) |
15 March 2017 | Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017 (2 pages) |
15 March 2017 | Termination of appointment of Xavier Langlois as a secretary on 31 January 2017 (2 pages) |
15 March 2017 | Appointment of James Prior as a director on 28 February 2017 (3 pages) |
15 March 2017 | Appointment of James Prior as a director on 28 February 2017 (3 pages) |
15 March 2017 | Termination of appointment of Xavier Langlois as a secretary on 31 January 2017 (2 pages) |
15 March 2017 | Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017 (2 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (12 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (12 pages) |
30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
29 March 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | Appointment of Mr Xavier Langlois as a secretary on 29 January 2016 (2 pages) |
2 February 2016 | Termination of appointment of Tim Ross as a secretary on 29 January 2016 (1 page) |
2 February 2016 | Appointment of Mr Xavier Langlois as a secretary on 29 January 2016 (2 pages) |
2 February 2016 | Termination of appointment of Tim Ross as a secretary on 29 January 2016 (1 page) |
8 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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23 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
23 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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15 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
17 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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3 September 2013 | Full accounts made up to 31 March 2013 (10 pages) |
3 September 2013 | Full accounts made up to 31 March 2013 (10 pages) |
1 August 2013 | Change of name notice (2 pages) |
1 August 2013 | Change of name notice (2 pages) |
1 August 2013 | Company name changed kelway LIMITED\certificate issued on 01/08/13
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1 August 2013 | Company name changed kelway LIMITED\certificate issued on 01/08/13
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3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
2 January 2013 | Termination of appointment of Steven Lamey as a director (1 page) |
2 January 2013 | Termination of appointment of Steven Lamey as a director (1 page) |
5 November 2012 | Director's details changed for Mr Henry Brian Pepperall on 26 October 2012 (3 pages) |
5 November 2012 | Director's details changed for Mr Daniel Andrew Laws on 26 October 2012 (3 pages) |
5 November 2012 | Director's details changed for Mr Henry Brian Pepperall on 26 October 2012 (3 pages) |
5 November 2012 | Director's details changed for Mr Daniel Andrew Laws on 26 October 2012 (3 pages) |
7 August 2012 | Appointment of Mr Steven Lamey as a director (3 pages) |
7 August 2012 | Appointment of Mr Steven Lamey as a director (3 pages) |
20 March 2012 | Appointment of Mr Henry Brian Pepperall as a director (3 pages) |
20 March 2012 | Appointment of Mr Henry Brian Pepperall as a director (3 pages) |
1 March 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
1 March 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
15 February 2012 | Appointment of Daniel Andrew Laws as a director (2 pages) |
15 February 2012 | Appointment of Daniel Andrew Laws as a director (2 pages) |
1 December 2011 | Incorporation (59 pages) |
1 December 2011 | Incorporation (59 pages) |