104 KENNINGTON ROAD LIMITED

Hellopages » Dorset » Bournemouth » BH8 9AA

Company number 03229609
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 426/428 HOLDENHURST ROAD, BOURNEMOUTH, BH8 9AA
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 104 KENNINGTON ROAD LIMITED are www.104kenningtonroad.co.uk, and www.104-kennington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. 104 Kennington Road Limited is a Private Limited Company. The company registration number is 03229609. 104 Kennington Road Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of 104 Kennington Road Limited is 426 428 Holdenhurst Road Bournemouth Bh8 9aa. . BLISHEN, Janet Rosamund is a Secretary of the company. SMITH, Robert Alexander is a Director of the company. Secretary PETRY, Michael has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PETRY, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLISHEN, Janet Rosamund
Appointed Date: 17 July 1997
Director
SMITH, Robert Alexander
Appointed Date: 04 September 1996
79 years old

Resigned Directors

Secretary
PETRY, Michael
Resigned: 17 July 1997
Appointed Date: 04 September 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 September 1996
Appointed Date: 25 July 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 September 1996
Appointed Date: 25 July 1996
Director
PETRY, Michael
Resigned: 31 July 1997
Appointed Date: 04 September 1996
65 years old

Persons With Significant Control

Mr Robert Alexander Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

104 KENNINGTON ROAD LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
19 Sep 1996
Director resigned
19 Sep 1996
Secretary resigned
19 Sep 1996
Registered office changed on 19/09/96 from: 76 whitchurch road cardiff CF4 3LX
12 Sep 1996
Company name changed openland LIMITED\certificate issued on 13/09/96
25 Jul 1996
Incorporation

104 KENNINGTON ROAD LIMITED Charges

11 March 1998
Legal mortgage
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: 104 kennington road london. And the proceeds of sale…

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