Company number 05041686
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 1 BRIDGE LANE, LONDON, ENGLAND, NW11 0EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KENVIEW LIMITED are www.kenview.co.uk, and www.kenview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 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.Kenview Limited is a Private Limited Company.
The company registration number is 05041686. Kenview Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Kenview Limited is 1 Bridge Lane London England Nw11 0ea. . HAY, Martin Charles is a Director of the company. Secretary BARNES, Stewart Edward has been resigned. Secretary MALSTER, Simon Jonathan has been resigned. Secretary ST BRIDE STREET SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ST BRIDE STREET SERVICES LIMITED
Resigned: 01 February 2010
Appointed Date: 15 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 11 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Mr Martin Charles Hay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
KENVIEW LIMITED Events
16 Feb 2017
Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 47 more events
10 Mar 2004
Secretary resigned
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed
03 Mar 2004
Registered office changed on 03/03/04 from: 788-790 finchley road london NW11 7TJ
11 Feb 2004
Incorporation
17 June 2014
Charge code 0504 1686 0005
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: All that freehold property known as 97, 98, 99 and 100 st…
17 June 2014
Charge code 0504 1686 0004
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: All that freehold property known as 97, 98, 99 and 100 st…
17 May 2013
Charge code 0504 1686 0003
Delivered: 20 May 2013
Status: Satisfied
on 8 September 2015
Persons entitled: Property Finance Nominees (No 3) Limited
Description: By way of legal mortgage all that freehold property being…
17 May 2013
Charge code 0504 1686 0002
Delivered: 20 May 2013
Status: Satisfied
on 8 September 2015
Persons entitled: Property Finance Nominees (No 3) Limited
Description: By way of legal mortgage, all that freehold property being…
19 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied
on 29 September 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The freehold property and land known as wentworth house 250…