KENMORE EAST LIMITED
LONDON KENMORE HEREFORD2 LIMITED SOUTHCAPE LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 03953200
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,843,534 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KENMORE EAST LIMITED are www.kenmoreeast.co.uk, and www.kenmore-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenmore East Limited is a Private Limited Company. The company registration number is 03953200. Kenmore East Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Kenmore East Limited is The Broadgate Tower Third Floor Primrose Street London Ec2a 2rs. . WHITE, Andrew Edward is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROOK, Robert William Middleton has been resigned. Director BROWN, John Kenneth has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director ROBSON, Ronald Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WHITE, Andrew Edward
Appointed Date: 21 March 2000
62 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 03 March 2008
Appointed Date: 21 March 2000

Secretary
MCCALL, Peter Michael
Resigned: 01 October 2009
Appointed Date: 03 March 2008

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Director
BROOK, Robert William Middleton
Resigned: 04 December 2009
Appointed Date: 21 March 2000
59 years old

Director
BROWN, John Kenneth
Resigned: 03 March 2008
Appointed Date: 21 March 2000
68 years old

Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 21 March 2000
74 years old

Director
ROBSON, Ronald Alexander
Resigned: 17 July 2009
Appointed Date: 03 March 2008
62 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 March 2000
Appointed Date: 21 March 2000

KENMORE EAST LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,843,534

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,843,534

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
28 Mar 2000
Registered office changed on 28/03/00 from: 12 york place leeds west yorkshire LS1 2DS
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
28 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

21 Mar 2000
Incorporation

KENMORE EAST LIMITED Charges

16 May 2000
Debenture
Delivered: 18 May 2000
Status: Satisfied on 19 November 2009
Persons entitled: Anglo Irish Bank Corporation
Description: Fixed and floating charges over the undertaking and all…