Company number 04591975
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address LOWER GROUND LEVEL CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENWARD ASSOCIATES LIMITED are www.kenwardassociates.co.uk, and www.kenward-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenward Associates Limited is a Private Limited Company.
The company registration number is 04591975. Kenward Associates Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Kenward Associates Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . BROWN, Scott James is a Secretary of the company. GROSSI, Yann is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 November 2004
Appointed Date: 03 December 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 November 2002
Appointed Date: 15 November 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Yann Grossi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
KENWARD ASSOCIATES LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
30 Jul 2015
Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG on 30 July 2015
...
... and 32 more events
07 Dec 2002
New secretary appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
New director appointed
15 Nov 2002
Incorporation