Company number 07086881
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of KEMP & CO (LONDON) LIMITED are www.kempcolondon.co.uk, and www.kemp-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemp Co London Limited is a Private Limited Company.
The company registration number is 07086881. Kemp Co London Limited has been working since 25 November 2009.
The present status of the company is Active. The registered address of Kemp Co London Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . KEMP, James is a Director of the company. KEMP, Roxanne is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
KEMP, James
Appointed Date: 25 November 2009
56 years old
Resigned Directors
Persons With Significant Control
James Kemp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Roxanne Kemp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEMP & CO (LONDON) LIMITED Events
21 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 12 more events
02 Dec 2009
Appointment of James Kemp as a director
27 Nov 2009
Registered office address changed from 632 Green Lanes London N8 0SD on 27 November 2009
27 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 November 2009
27 Nov 2009
Termination of appointment of Graham Cowan as a director
25 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)