Company information:
Kilmorie Properties Limited (No: 06016644)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 12-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Sep-2009 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Mar-2022 )
Resigned Director: TIMOTHY WILLIAM ANDREWS ( DOB: Oct-1968 From: Dec-2006 To: Sep-2009 )
Resigned Director: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Apr-2008 To: Jan-2011 )
Resigned Director: JOHN COLE ( DOB: Apr-1971 From: Mar-2015 To: Oct-2017 )
Resigned Director: DAVID EDWARD CONWAY ( DOB: Jul-1976 From: Jan-2011 To: Mar-2015 )
Resigned Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Apr-2008 To: Dec-2008 )
Resigned Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Mar-2015 To: Oct-2017 )
Resigned Director: VINCENT DANIEL GOLDSTEIN ( DOB: May-1960 From: Dec-2006 To: Apr-2008 )
Resigned Director: PAUL ZEITAL KEMSLEY ( DOB: Aug-1967 From: Apr-2008 To: May-2009 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Mar-2015 To: Mar-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: TIMOTHY WILLIAM ANDREWS ( DOB: Oct-1968 From: Dec-2006 To: Sep-2009 )
Resigned Secretary: GEORGE DAVID ANGUS ( From: Oct-2009 To: Jan-2011 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jan-2011 To: Dec-2022 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-18)
Ghl (Kilmorie) Limited, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-18)