KENWOOD SECRETARIES LIMITED
LONDON MCK SECRETARIES LIMITED

Hellopages » Greater London » Camden » NW1 8HX

Company number 03894552
Status Active
Incorporation Date 10 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.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of KENWOOD SECRETARIES LIMITED are www.kenwoodsecretaries.co.uk, and www.kenwood-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Kenwood Secretaries Limited is a Private Limited Company. The company registration number is 03894552. Kenwood Secretaries Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Kenwood Secretaries Limited is 110 Gloucester Avenue London Nw1 8hx. . COLLIS, John Charles is a Director of the company. Secretary DJUMABAEVA WOOD, Aselle has been resigned. Secretary FOUQUES, Amelie Marie has been resigned. Secretary GRAY, Andrew Jon has been resigned. Secretary GRIFFITHS, Martine has been resigned. Secretary KEOGH, Marie Catherine has been resigned. Secretary TAPIA, Yovani 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.".


Current Directors

Director
COLLIS, John Charles
Appointed Date: 30 May 2006
55 years old

Resigned Directors

Secretary
DJUMABAEVA WOOD, Aselle
Resigned: 04 December 2007
Appointed Date: 28 November 2006
Secretary
FOUQUES, Amelie Marie
Resigned: 10 December 2009
Appointed Date: 04 December 2007
Secretary
GRAY, Andrew Jon
Resigned: 02 September 2004
Appointed Date: 04 June 2004
Secretary
GRIFFITHS, Martine
Resigned: 02 September 2004
Appointed Date: 10 December 1999
Secretary
KEOGH, Marie Catherine
Resigned: 31 October 2006
Appointed Date: 30 September 2004
Secretary
TAPIA, Yovani
Resigned: 07 May 2014
Appointed Date: 10 December 2009
Director
CAISLEY, Alastair George
Resigned: 02 September 2004
Appointed Date: 01 June 2004
70 years old
Director
JUDD, Simon James Frederic
Resigned: 02 September 2004
Appointed Date: 01 June 2004
72 years old
Director
KEOGH, Malcolm Christopher
Resigned: 31 October 2006
Appointed Date: 10 December 1999
81 years old
Director
KEOGH, Marie Catherine
Resigned: 31 October 2006
Appointed Date: 02 September 2004
83 years old
Director
MARCHAND, Alain Pierre
Resigned: 02 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 SECRETARIES LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
29 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 56 more events
18 May 2001
Accounting reference date shortened from 31/03/01 to 30/09/00
18 Dec 2000
Return made up to 10/12/00; 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
10 Dec 1999
Incorporation

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