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Frank Kelly (properties) Limited LONDON

Frank Kelly (properties) started in year 1973 as Private Limited Company with registration number 01120735. The Frank Kelly (properties) company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 2 directors in the the company, namely Evelyn K. and Allan K.. In addition one secretary - Evelyn K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lucia K. who worked with the the company until 8 May 2003.

Frank Kelly (properties) Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01120735
Date of Incorporation Mon, 2nd Jul 1973
Industry Development of building projects
End of financial Year 31st May
Company age 51 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Evelyn K.

Position: Director

Appointed: 18 May 2011

Evelyn K.

Position: Secretary

Appointed: 30 June 2006

Allan K.

Position: Director

Appointed: 03 October 1991

Lucia K.

Position: Secretary

Resigned: 08 May 2003

Allan K.

Position: Secretary

Appointed: 08 May 2003

Resigned: 30 June 2006

Lucia K.

Position: Director

Appointed: 03 October 1991

Resigned: 05 April 2003

Seymour K.

Position: Director

Appointed: 03 October 1991

Resigned: 30 June 2006

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Allan K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Eval Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Allan K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Eval Ltd

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05802910
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 20th, February 2024 		Free Download (6 pages)

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