KEN ADAM LIMITED
BEXLEYHEATH

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Company number 00765148
Status Active
Incorporation Date 24 June 1963
Company Type Private Limited Company
Address 40 NORMANHURST AVENUE, BEXLEYHEATH, KENT, DA7 4TS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Appointment of Mr Paul Graham Thomas as a director on 30 March 2016. The most likely internet sites of KEN ADAM LIMITED are www.kenadam.co.uk, and www.ken-adam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Ken Adam Limited is a Private Limited Company. The company registration number is 00765148. Ken Adam Limited has been working since 24 June 1963. The present status of the company is Active. The registered address of Ken Adam Limited is 40 Normanhurst Avenue Bexleyheath Kent Da7 4ts. . ADAM, Maria Letizia, Lady is a Secretary of the company. ADAM, Maria Letizia, Lady is a Director of the company. MORRIS, Anthony Harry is a Director of the company. THOMAS, Paul Graham is a Director of the company. Secretary HAMILTON, Kenneth Innes, Cmdr has been resigned. Director ADAM, Kenneth Hugo, Sir has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ADAM, Maria Letizia, Lady
Appointed Date: 16 April 1999
Director
ADAM, Maria Letizia, Lady

95 years old
Director
MORRIS, Anthony Harry
Appointed Date: 30 March 2016
87 years old
Director
THOMAS, Paul Graham
Appointed Date: 30 March 2016
65 years old

Resigned Directors

Secretary
HAMILTON, Kenneth Innes, Cmdr
Resigned: 16 April 1999
Director
ADAM, Kenneth Hugo, Sir
Resigned: 10 March 2016
104 years old

Persons With Significant Control

Lady Maria Letizia Asam
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

KEN ADAM LIMITED Events

15 Sep 2016
Confirmation statement made on 20 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Apr 2016
Appointment of Mr Paul Graham Thomas as a director on 30 March 2016
31 Mar 2016
Appointment of Mr Anthony Harry Morris as a director on 30 March 2016
31 Mar 2016
Termination of appointment of Kenneth Hugo Adam as a director on 10 March 2016
...
... and 71 more events
23 May 1988
Return made up to 11/09/87; full list of members
29 Apr 1988
Accounts for a small company made up to 30 June 1985
22 Jan 1988
First gazette
19 Aug 1986
Return made up to 11/06/86; full list of members
05 Jul 1986
Accounts for a small company made up to 30 June 1984

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