Company number 09416179
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of KENROSE LIMITED are www.kenrose.co.uk, and www.kenrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenrose Limited is a Private Limited Company.
The company registration number is 09416179. Kenrose Limited has been working since 02 February 2015.
The present status of the company is Active. The registered address of Kenrose Limited is New Burlington House 1075 Finchley Road London United Kingdom Nw11 0pu. . ROSENTHAL, Suzanne Emma is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 02 February 2015
Appointed Date: 02 February 2015
82 years old
Persons With Significant Control
Suzanne Emma Rosenthal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KENROSE LIMITED Events
23 Mar 2017
Confirmation statement made on 2 February 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 29 February 2016
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
06 Mar 2015
Appointment of Suzanne Emma Rosenthal as a director on 2 February 2015
25 Feb 2015
Change of share class name or designation
25 Feb 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
02 Feb 2015
Termination of appointment of Graham Cowan as a director on 2 February 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02