KENWOOD NOMINEES LIMITED
LONDON MCK NOMINEES LIMITED

Hellopages » Greater London » Camden » NW1 8HX

Company number 03892565
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 110 GLOUCESTER AVENUE, LONDON, NW1 8HX
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of KENWOOD NOMINEES LIMITED are www.kenwoodnominees.co.uk, and www.kenwood-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Kenwood Nominees Limited is a Private Limited Company. The company registration number is 03892565. Kenwood Nominees Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Kenwood Nominees Limited is 110 Gloucester Avenue London Nw1 8hx. . KENWOOD SECRETARIES LIMITED is a Secretary of the company. COLLIS, John Charles is a Director of the company. Secretary GRAY, Andrew Jon has been resigned. Secretary GRIFFITHS, Martine has been resigned. Secretary KEOGH, Malcolm Christopher has been resigned. Director CAISLEY, Alastair George has been resigned. Director JUDD, Simon James Frederic has been resigned. Director KEOGH, Malcolm Christopher has been resigned. Director KEOGH, Marie Catherine has been resigned. Director MARCHAND, Alain Pierre has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


kenwood nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENWOOD SECRETARIES LIMITED
Appointed Date: 04 November 2015
Director
COLLIS, John Charles
Appointed Date: 30 May 2006
55 years old

Resigned Directors

Secretary
GRAY, Andrew Jon
Resigned: 30 September 2004
Appointed Date: 04 June 2004
Secretary
GRIFFITHS, Martine
Resigned: 30 September 2004
Appointed Date: 13 December 1999
Secretary
KEOGH, Malcolm Christopher
Resigned: 31 October 2006
Appointed Date: 30 September 2004
Director
CAISLEY, Alastair George
Resigned: 30 September 2004
Appointed Date: 01 June 2004
70 years old
Director
JUDD, Simon James Frederic
Resigned: 30 September 2004
Appointed Date: 01 June 2004
72 years old
Director
KEOGH, Malcolm Christopher
Resigned: 31 October 2006
Appointed Date: 13 December 1999
81 years old
Director
KEOGH, Marie Catherine
Resigned: 08 March 2007
Appointed Date: 30 September 2004
83 years old
Director
MARCHAND, Alain Pierre
Resigned: 30 September 2004
Appointed Date: 04 June 2004
80 years old

Persons With Significant Control

Mr. John Charles Collis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KENWOOD NOMINEES LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
04 Nov 2015
Appointment of Kenwood Secretaries Limited as a secretary on 4 November 2015
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 53 more events
17 May 2001
Accounting reference date shortened from 31/03/01 to 30/09/00
18 Dec 2000
Return made up to 13/12/00; full list of members
14 Apr 2000
Registered office changed on 14/04/00 from: york house 58 grosvenor road tunbridge wells kent TN1 2AS
23 Mar 2000
Accounting reference date extended from 31/12/00 to 31/03/01
13 Dec 1999
Incorporation

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