KENNINGTON ARCHITECTONIC COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 01556252
Status Active
Incorporation Date 15 April 1981
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KENNINGTON ARCHITECTONIC COMPANY LIMITED are www.kenningtonarchitectoniccompany.co.uk, and www.kennington-architectonic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Battersea Park Rail Station is 3.6 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.Kennington Architectonic Company Limited is a Private Limited Company. The company registration number is 01556252. Kennington Architectonic Company Limited has been working since 15 April 1981. The present status of the company is Active. The registered address of Kennington Architectonic Company Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £26.08k. It is £0k against last year. The cash in hand is £26.08k. It is £0k against last year. And the total assets are £26.08k, which is £26.08k against last year. CR SCREATRIES LIMITED is a Secretary of the company. HOGAN, Sean Lee is a Director of the company. Secretary DAWE, Douglas Victor has been resigned. Secretary WILLIS, Loic John has been resigned. Director BENAMEUR, Tazia has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director DAWE, Pamela has been resigned. Director SCHMITZ, Norbert has been resigned. Director WILLIS, Loic John has been resigned. The company operates in "Other business support service activities n.e.c.".


kennington architectonic company Key Finiance

LIABILITIES £26.08k
CASH £26.08k
TOTAL ASSETS £26.08k
All Financial Figures

Current Directors

Secretary
CR SCREATRIES LIMITED
Appointed Date: 03 July 2006
Director
HOGAN, Sean Lee
Appointed Date: 20 August 2010
54 years old

Resigned Directors

Secretary
DAWE, Douglas Victor
Resigned: 23 December 1999
Secretary
WILLIS, Loic John
Resigned: 03 July 2006
Appointed Date: 23 December 1999
Director
BENAMEUR, Tazia
Resigned: 14 June 2016
Appointed Date: 30 July 2015
56 years old
Director
BRANNAM, Jonathan Charles
Resigned: 15 May 2007
Appointed Date: 23 December 1999
72 years old
Director
DAWE, Pamela
Resigned: 23 December 1999
96 years old
Director
SCHMITZ, Norbert
Resigned: 30 July 2015
82 years old
Director
WILLIS, Loic John
Resigned: 03 July 2006
Appointed Date: 23 December 1999
68 years old

Persons With Significant Control

Mr Michel Julien Ghislain Benoit
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

KENNINGTON ARCHITECTONIC COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 13 January 2017 with updates
27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Termination of appointment of Tazia Benameur as a director on 14 June 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,000
...
... and 77 more events
19 Dec 1986
Full accounts made up to 30 September 1986
24 Nov 1986
Full accounts made up to 30 September 1984
24 Nov 1986
Full accounts made up to 30 September 1983
24 Oct 1986
Return made up to 23/09/86; full list of members
15 Apr 1981
Incorporation

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