KENMORE CAPITAL VAASSEN 1 LIMITED
LONDON KIRKMERE LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 05079880
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 725,002 ; Director's details changed for David Charles Ebbrell on 9 September 2015. The most likely internet sites of KENMORE CAPITAL VAASSEN 1 LIMITED are www.kenmorecapitalvaassen1.co.uk, and www.kenmore-capital-vaassen-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenmore Capital Vaassen 1 Limited is a Private Limited Company. The company registration number is 05079880. Kenmore Capital Vaassen 1 Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Kenmore Capital Vaassen 1 Limited is 26 Red Lion Square London Wc1r 4ag. . DRINKA, Thierry is a Director of the company. EBBRELL, David Charles is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BROOK, Robert William Middleton has been resigned. Director BROOK, Robert William Middleton has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director WHITE, Andrew Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DRINKA, Thierry
Appointed Date: 22 October 2014
57 years old
Director
EBBRELL, David Charles
Appointed Date: 18 December 2014
50 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 07 March 2008
Appointed Date: 31 March 2004
Secretary
MCCALL, Peter Michael
Resigned: 01 September 2009
Appointed Date: 07 March 2008
Nominee Secretary
BRIAN REID LTD.
Resigned: 31 March 2004
Appointed Date: 22 March 2004
Director
BOTHWELL, Karen Margaret
Resigned: 01 November 2004
Appointed Date: 13 April 2004
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 03 February 2006
Appointed Date: 01 February 2005
64 years old
Director
BROOK, Robert William Middleton
Resigned: 22 October 2014
Appointed Date: 23 September 2010
59 years old
Director
BROOK, Robert William Middleton
Resigned: 24 February 2010
Appointed Date: 31 March 2004
59 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 31 March 2004
74 years old
Director
WHITE, Andrew Edward
Resigned: 14 December 2009
Appointed Date: 31 March 2004
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 March 2004
Appointed Date: 22 March 2004

KENMORE CAPITAL VAASSEN 1 LIMITED Events

18 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 725,002
09 Sep 2015
Director's details changed for David Charles Ebbrell on 9 September 2015
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Registration of charge 050798800013, created on 5 May 2015
...
... and 81 more events
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
07 Apr 2004
Registered office changed on 07/04/04 from: 12 york place leeds LS1 2DS
06 Apr 2004
Company name changed kirkmere LIMITED\certificate issued on 06/04/04
22 Mar 2004
Incorporation

KENMORE CAPITAL VAASSEN 1 LIMITED Charges

5 May 2015
Charge code 0507 9880 0013
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
12 March 2015
Charge code 0507 9880 0012
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
12 March 2015
Charge code 0507 9880 0011
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited (The Security Agent)
Description: Contains fixed charge…
27 February 2015
Charge code 0507 9880 0010
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited (The Pledgee)
Description: Contains fixed charge…
22 December 2014
Charge code 0507 9880 0009
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Situs Asset Managment Limited (The Security Agent)
Description: Contains fixed charge…
22 December 2014
Charge code 0507 9880 0008
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited (The Security Agent)
Description: Contains fixed charge…
17 December 2010
Insurance receivables security agreement
Delivered: 29 December 2010
Status: Satisfied on 30 December 2014
Persons entitled: Deutsche Bank Ag, London Branch
Description: All of its rights under any contract of insurance and all…
17 December 2010
A security agreement
Delivered: 29 December 2010
Status: Satisfied on 30 December 2014
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
8 February 2007
A charge over hedge documents
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all right title and interest…
26 October 2006
Debenture
Delivered: 10 November 2006
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Aggrement and deed of creation of a first ranking right of mortgage
Delivered: 27 May 2004
Status: Satisfied on 6 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and for Thefinance Parties Under the Security Trust Deed) (the Security Trustee)
Description: The plot of land with the buildings erected on it k/a 8171…
21 April 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 6 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for Thefinance Parties Under the Security Trust Deed (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Floating charge
Delivered: 11 May 2004
Status: Satisfied on 6 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for Thefinance Parties Under the Security Trust Deed (The Security Trustee)
Description: A floating charge over the assets. See the mortgage charge…

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