KENRICK NO. 2 HOLDINGS LIMITED
LONDON NETTLEHURST LIMITED

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

Company number 08448176
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are 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; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of KENRICK NO. 2 HOLDINGS LIMITED are www.kenrickno2holdings.co.uk, and www.kenrick-no-2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 2 Holdings Limited is a Private Limited Company. The company registration number is 08448176. Kenrick No 2 Holdings Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Kenrick No 2 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 April 2013

Director
WALLACE, Claudia Ann
Appointed Date: 19 April 2013
51 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 April 2013

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 April 2013

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 April 2013
Appointed Date: 18 March 2013

Director
LEVY, Adrian Joseph Morris
Resigned: 19 April 2013
Appointed Date: 18 March 2013
55 years old

Director
PUDGE, David John
Resigned: 19 April 2013
Appointed Date: 18 March 2013
60 years old

KENRICK NO. 2 HOLDINGS LIMITED Events

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
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

...
... and 13 more events
24 Apr 2013
Termination of appointment of David Pudge as a director
24 Apr 2013
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
19 Apr 2013
Company name changed nettlehurst LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19

19 Apr 2013
Change of name notice
18 Mar 2013
Incorporation