KENKKO (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 07075960
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of KENKKO (UK) LIMITED are www.kenkkouk.co.uk, and www.kenkko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenkko Uk Limited is a Private Limited Company. The company registration number is 07075960. Kenkko Uk Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Kenkko Uk Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . LANG, Orli is a Secretary of the company. LANG, Joseph is a Director of the company. LANG, Orli is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANG, Orli
Appointed Date: 13 November 2009

Director
LANG, Joseph
Appointed Date: 13 November 2009
66 years old

Director
LANG, Orli
Appointed Date: 13 November 2009
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 16 November 2009
Appointed Date: 13 November 2009
68 years old

Director
SPW DIRECTORS LIMITED
Resigned: 13 November 2009
Appointed Date: 13 November 2009

Persons With Significant Control

Kenkko Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENKKO (UK) LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

11 Sep 2015
Satisfaction of charge 070759600003 in full
07 Sep 2015
Registration of charge 070759600004, created on 2 September 2015
...
... and 15 more events
23 Dec 2009
Termination of appointment of Spw Directors Limited as a director
18 Dec 2009
Appointment of Orli Lang as a secretary
18 Dec 2009
Appointment of Orli Lang as a director
18 Dec 2009
Appointment of Joseph Lang as a director
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KENKKO (UK) LIMITED Charges

2 September 2015
Charge code 0707 5960 0004
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
29 April 2014
Charge code 0707 5960 0003
Delivered: 2 May 2014
Status: Satisfied on 11 September 2015
Persons entitled: Israel Discount Bank Limited
Description: Contains fixed charge…
31 May 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Firstparty charge over credit balances
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The mortgagor has charged by way of first fixed charge all…