Company number 09847532
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B75 5BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from Shaw House Freasley Tamworth Staffordshire B78 2EZ to 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 1 June 2016; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of KENNING LUXURY DEVELOPMENTS LTD are www.kenningluxurydevelopments.co.uk, and www.kenning-luxury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Kenning Luxury Developments Ltd is a Private Limited Company.
The company registration number is 09847532. Kenning Luxury Developments Ltd has been working since 29 October 2015.
The present status of the company is Active. The registered address of Kenning Luxury Developments Ltd is 88 Hill Village Road Sutton Coldfield West Midlands England B75 5be. . MARKLEW, David John is a Director of the company. MARKLEW, Julie Anne is a Director of the company. Director MURPHY, William Matthew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs David John Marklew
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Anne Marklew
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENNING LUXURY DEVELOPMENTS LTD Events
22 Dec 2016
Confirmation statement made on 30 October 2016 with updates
01 Jun 2016
Registered office address changed from Shaw House Freasley Tamworth Staffordshire B78 2EZ to 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 1 June 2016
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
03 Nov 2015
Appointment of Mr David John Marklew as a director on 29 October 2015
03 Nov 2015
Registered office address changed from Corner Chambers 590a Kingsbury Road Birmingham B24 9nd United Kingdom to Shaw House Freasley Tamworth Staffordshire B78 2EZ on 3 November 2015
03 Nov 2015
Appointment of Mrs Julie Anne Marklew as a director on 29 October 2015
03 Nov 2015
Termination of appointment of William Matthew Murphy as a director on 29 October 2015
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
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