KALYX LIMITED

active Company number 02147491

Private Limited by Shares · Incorporated on 15th Jul 1987

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SIC code: 74990
Registered office: London, WC1B 5HA
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

KALYX LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jul 1987 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

101 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in WC1B 5HA £30,000 as of 10th Jan 2020 View postcode page

Average price (all time) £94,931

Average price (since 2016) £65,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Carter	Director	28th Mar 2013		British	View profile
Sodexo S.A.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 100

Company	Number	Incorporated	Status
PRESTIGE PURCHASING HOLDINGS LIMITED	15407214	11th Jan 2024	active
SABAILLON HOLDCO LIMITED	14575579	6th Jan 2023	dissolved
CARPMAELS & RANSFORD (GERMANY) LLP	OC443685	31st Aug 2022	active
BEACON SERVICES GROUP LIMITED	12218504	20th Sep 2019	dissolved
CARPMAELS & RANSFORD (SPECIALITIES) LLP	OC414115	10th Oct 2016	active

Showing the latest 5 of 100 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jul 1987
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

15th Jul 1987 Company incorporated
19th Jul 1991 Brendon Cowen resigned as Secretary
19th Jul 1991 Robert Woolf appointed as Secretary
19th Aug 1991 Brendon Cowen resigned as Director
19th Aug 1991 Robert Crants appointed as Director
19th Aug 1991 Roger Sainsbury appointed as Director
19th Aug 1991 Arthur Moore appointed as Director
19th Aug 1991 Terrell Hutto appointed as Director
25th Aug 1992 Barrie Nickolls appointed as Director
25th Aug 1992 Richard Hopkins appointed as Director
21st Dec 1992 Robert Crants resigned as Director
21st Dec 1992 Thomas Beasley appointed as Director
24th May 1993 Clive Beck appointed as Director
20th Sep 1993 Thomas Beasley resigned as Director
20th Sep 1993 Michael Quinlan appointed as Director
12th Apr 1994 Herbert Nahapiet appointed as Director
26th Jul 1994 Gay Vick appointed as Director
31st Dec 1995 Roger Sainsbury resigned as Director
11th Jun 1996 Arthur Moore resigned as Director
19th Dec 1996 Vincent Christie resigned as Director
19th Dec 1996 Barrie Nickolls resigned as Director
19th Dec 1996 Robert Woolf resigned as Secretary
15th Jan 1997 Clive Beck resigned as Director
1st Mar 1997 Herbert Nahapiet appointed as Secretary
1st Jun 1997 Michael Quinlan resigned as Director
3rd Jun 1997 Darrell Massengale appointed as Director
3rd Jun 1997 Jean Cuny appointed as Director
27th Oct 1997 Terrell Hutto resigned as Director
27th Oct 1997 Alan Reed appointed as Director
30th Nov 2000 Darrell Massengale resigned as Director
30th Nov 2000 Gay Vick resigned as Director
31st Dec 2000 Alan Reed resigned as Director
9th Feb 2001 Vincent Pearson appointed as Director
1st Jul 2001 Michael Adams appointed as Director
6th Sep 2001 Richard Hopkins resigned as Director
21st Mar 2002 Jean Cuny resigned as Director
31st May 2002 Herbert Sian appointed as Director
26th Jun 2002 William Goodwin appointed as Director
2nd Jun 2003 Michael Adams resigned as Director
2nd Jun 2003 Vincent Pearson resigned as Director
2nd Jun 2003 Mark Adams appointed as Director
29th Jan 2004 Herbert Nahapiet resigned as Secretary
29th Jan 2004 SODEXO CORPORATE SERVICES (NO.2) LIMITED appointed as Corporate secretary
31st Jan 2004 Mark Adams resigned as Director
31st Jan 2004 Debra White appointed as Director
24th Feb 2006 Herbert Sian resigned as Director
31st May 2006 Anthony Leech appointed as Director
22nd Jan 2007 William Goodwin resigned as Director
5th Mar 2007 Aidan Connolly appointed as Director
5th Mar 2007 Debra White resigned as Director
1st May 2007 Philip Andrew appointed as Director
12th Apr 2008 Philip Andrew resigned as Director
2nd Jun 2008 Wendy Potter appointed as Director
28th Aug 2008 Jonathan Cowdell appointed as Director
1st Sep 2008 Jonathan Cowdell resigned as Director
1st Sep 2008 SODEXO CORPORATE SERVICES (NO.1) LIMITED appointed as Corporate director
11th Jan 2009 Wendy Potter resigned as Director
11th Dec 2009 Anthony Leech resigned as Director
11th Dec 2009 Philip Andrew appointed as Director
1st Nov 2011 Philip Andrew resigned as Director
1st Nov 2011 Anthony Leech appointed as Director
31st Dec 2011 Aidan Connolly resigned as Director
1st Jan 2012 Philip Andrew appointed as Director
28th Mar 2013 Philip Andrew resigned as Director
28th Mar 2013 Stuart Carter appointed as Director
31st Dec 2013 Herbert Nahapiet resigned as Director
31st Aug 2015 Anthony Leech resigned as Director
6th Apr 2016 Sodexo S.A. appointed as Corporate PSC
29th Jul 2025 SODEXO CORPORATE SERVICES (NO.1) LIMITED resigned as Corporate director
5th Mar 2026 Confirmation statement made up
19th Jun 2026 SODEXO CORPORATE SERVICES (NO.2) LIMITED resigned as Corporate secretary
31st May 2027 Next accounts due

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