405 KENNINGTON ROAD LIMITED
LONDON FISHER MEREDITH 2 LIMITED FISHER MEREDITH LIMITED

Hellopages » City of London » City of London » WC1V 7PB
Company number 04655016
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 7TH FLOOR, 322, HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of 405 KENNINGTON ROAD LIMITED are www.405kenningtonroad.co.uk, and www.405-kennington-road.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 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.405 Kennington Road Limited is a Private Limited Company. The company registration number is 04655016. 405 Kennington Road Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of 405 Kennington Road Limited is 7th Floor 322 High Holborn London Wc1v 7pb. . HEWITT, Stephen Francis is a Secretary of the company. HEWITT, Stephen Francis is a Director of the company. PEMBRIDGE, Eileen Meredith is a Director of the company. Secretary BALAKRISHNAN, Saru has been resigned. Secretary JONES, Allan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEWITT, Stephen Francis
Appointed Date: 03 February 2003
Director
HEWITT, Stephen Francis
Appointed Date: 03 February 2003
72 years old
Director
PEMBRIDGE, Eileen Meredith
Appointed Date: 03 February 2003
81 years old

Resigned Directors

Secretary
BALAKRISHNAN, Saru
Resigned: 13 January 2006
Appointed Date: 15 July 2003
Secretary
JONES, Allan
Resigned: 28 October 2011
Appointed Date: 13 January 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Stephen Francis Hewitt Llb Hons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Meredith Pembridge
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

405 KENNINGTON ROAD LIMITED Events

03 Feb 2017
Micro company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Mar 2016
Micro company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
24 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 47 more events
06 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
New director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
03 Feb 2003
Incorporation

405 KENNINGTON ROAD LIMITED Charges

24 December 2004
Deed of release
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: J V London Limited
Description: £43,000.00.
8 June 2004
Rent deposit deed
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Jv London Limited
Description: Cash in the sum of £139,500.00 held in a deposit account.

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