KENSAL RISE INVESTMENTS LTD
LONDON

Hellopages » Greater London » Brent » NW10 3AP

Company number 07504543
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 37 CHELMSFORD SQUARE, LONDON, NW10 3AP
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 nineteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 January 2016; Termination of appointment of Gemma James Allett as a director on 5 May 2016. The most likely internet sites of KENSAL RISE INVESTMENTS LTD are www.kensalriseinvestments.co.uk, and www.kensal-rise-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5 miles; to Battersea Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kensal Rise Investments Ltd is a Private Limited Company. The company registration number is 07504543. Kensal Rise Investments Ltd has been working since 25 January 2011. The present status of the company is Active. The registered address of Kensal Rise Investments Ltd is 37 Chelmsford Square London Nw10 3ap. The company`s financial liabilities are £721.02k. It is £34.88k against last year. And the total assets are £5.09k, which is £-2.48k against last year. TOUMAZOU, Michael Solon is a Director of the company. TOUMAZOU, Stella is a Director of the company. Director ALLETT, Gemma James has been resigned. Director ALLETT, Mark Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kensal rise investments Key Finiance

LIABILITIES £721.02k
+5%
CASH n/a
TOTAL ASSETS £5.09k
-33%
All Financial Figures

Current Directors

Director
TOUMAZOU, Michael Solon
Appointed Date: 25 January 2011
57 years old
Director
TOUMAZOU, Stella
Appointed Date: 25 January 2011
56 years old

Resigned Directors

Director
ALLETT, Gemma James
Resigned: 05 May 2016
Appointed Date: 25 January 2011
58 years old
Director
ALLETT, Mark Victor
Resigned: 05 May 2016
Appointed Date: 25 January 2011
62 years old

Persons With Significant Control

Mr Michael Solon Toumazou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Toumazou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSAL RISE INVESTMENTS LTD Events

21 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
13 May 2016
Termination of appointment of Gemma James Allett as a director on 5 May 2016
13 May 2016
Termination of appointment of Mark Victor Allett as a director on 5 May 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
...
... and 9 more events
12 Dec 2012
Accounts for a dormant company made up to 31 January 2012
10 Feb 2012
Annual return made up to 25 January 2012 with full list of shareholders
29 Nov 2011
Particulars of a mortgage or charge / charge no: 2
05 Nov 2011
Particulars of a mortgage or charge / charge no: 1
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KENSAL RISE INVESTMENTS LTD Charges

23 November 2011
Mortgage deed
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 69 craven park harlesden london t/n…
1 November 2011
Debenture deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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