KAMEN CONSTRUCTION LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 05141115
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KAMEN CONSTRUCTION LIMITED are www.kamenconstruction.co.uk, and www.kamen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kamen Construction Limited is a Private Limited Company. The company registration number is 05141115. Kamen Construction Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Kamen Construction Limited is 73 Cornhill London Ec3v 3qq. . KAMENOU, Gabriel John is a Secretary of the company. KAMENOU, Charles is a Director of the company. KAMENOU, Gabriel John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KAMENOU, Gabriel John
Appointed Date: 28 May 2004
Director
KAMENOU, Charles
Appointed Date: 28 May 2004
75 years old
Director
KAMENOU, Gabriel John
Appointed Date: 28 May 2004
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

KAMEN CONSTRUCTION LIMITED Events

25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
...
... and 28 more events
24 Jun 2004
New director appointed
24 Jun 2004
New secretary appointed;new director appointed
23 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
23 Jun 2004
Ad 28/05/04--------- £ si 1@1=1 £ ic 1/2
28 May 2004
Incorporation

KAMEN CONSTRUCTION LIMITED Charges

2 July 2004
Floating charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
2 July 2004
Letter of set off
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereinafter standing to the credit of any…
2 July 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 230, 232A and 234 royal college street…

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