KENRICK NO. 1 HOLDINGS LIMITED
LONDON GIRAFFECOURT LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 07509614
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016. The most likely internet sites of KENRICK NO. 1 HOLDINGS LIMITED are www.kenrickno1holdings.co.uk, and www.kenrick-no-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Kenrick No 1 Holdings Limited is a Private Limited Company. The company registration number is 07509614. Kenrick No 1 Holdings Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Kenrick No 1 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 May 2011
Director
WALLACE, Claudia Ann
Appointed Date: 19 May 2011
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 May 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 May 2011

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 May 2011
Appointed Date: 28 January 2011
Director
LEVY, Adrian Joseph Morris
Resigned: 19 May 2011
Appointed Date: 28 January 2011
55 years old
Director
PUDGE, David John
Resigned: 19 May 2011
Appointed Date: 28 January 2011
60 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENRICK NO. 1 HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
17 Sep 2016
Full accounts made up to 31 March 2016
...
... and 18 more events
23 May 2011
Appointment of Sfm Directors Limited as a director
23 May 2011
Appointment of Ms Claudia Ann Wallace as a director
19 May 2011
Company name changed giraffecourt LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
19 May 2011
Change of name notice
28 Jan 2011
Incorporation

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