Company number 07546252
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
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 twenty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of CAPE KENNINGTON LIMITED are www.capekennington.co.uk, and www.cape-kennington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Cape Kennington Limited is a Private Limited Company.
The company registration number is 07546252. Cape Kennington Limited has been working since 01 March 2011.
The present status of the company is Active. The registered address of Cape Kennington Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . SPRINGFIELD SECRETARIES LIMITED is a Secretary of the company. KRAUSE, Earl August is a Director of the company. VERHOEF, Gordon Carel is a Director of the company. Director KAHAN, Barbara has been resigned. Director VERHOEF, Gregory has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
SPRINGFIELD SECRETARIES LIMITED
Appointed Date: 01 March 2011
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 March 2011
Appointed Date: 01 March 2011
94 years old
Director
VERHOEF, Gregory
Resigned: 22 March 2011
Appointed Date: 01 March 2011
64 years old
CAPE KENNINGTON LIMITED Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 14 more events
28 Mar 2011
Statement of capital following an allotment of shares on 21 March 2011
22 Mar 2011
Appointment of Gregory Verhoef as a director
08 Mar 2011
Appointment of Springfield Secretaries Limited as a secretary
03 Mar 2011
Termination of appointment of Barbara Kahan as a director
01 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 September 2011
The second legal charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: National Association of Clubs for Young People
Description: F/H land 369 kennington lane london t/no:SGL287362 and the…
9 September 2011
Legal charge
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H 369, 371, 373 and 395 kennington lane and 9, 11 and 13…