KENTEX ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 00087830
Status Active
Incorporation Date 3 March 1906
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of KENTEX ESTATES LIMITED are www.kentexestates.co.uk, and www.kentex-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentex Estates Limited is a Private Limited Company. The company registration number is 00087830. Kentex Estates Limited has been working since 03 March 1906. The present status of the company is Active. The registered address of Kentex Estates Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . PETERS, Rebecca Frances is a Secretary of the company. GARFIT, Guy Kidson is a Director of the company. MAY, Tamsin Fiona is a Director of the company. PETERS, Rebecca Frances is a Director of the company. ROBERTSON, William Bendict Gratwicke is a Director of the company. Secretary PETERS, Jean Eileen Meredith has been resigned. Director CARTER, Lesley Mary has been resigned. Director CLEMENT, Daphne Lavinia has been resigned. Director PETERS, Jean Eileen Meredith has been resigned. Director PETERS, Laurence has been resigned. Director PETERS, Robert Byron has been resigned. Director RILEY, Barrie Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PETERS, Rebecca Frances
Appointed Date: 04 June 2010
Director
GARFIT, Guy Kidson
Appointed Date: 15 November 2006
78 years old
Director
MAY, Tamsin Fiona
Appointed Date: 12 July 2011
57 years old
Director
PETERS, Rebecca Frances
Appointed Date: 09 July 2008
60 years old
Director
ROBERTSON, William Bendict Gratwicke
Appointed Date: 04 July 2013
52 years old

Resigned Directors

Secretary
PETERS, Jean Eileen Meredith
Resigned: 04 June 2010
Director
CARTER, Lesley Mary
Resigned: 12 July 2011
106 years old
Director
CLEMENT, Daphne Lavinia
Resigned: 09 July 2008
Appointed Date: 07 June 2004
82 years old
Director
PETERS, Jean Eileen Meredith
Resigned: 04 July 2012
94 years old
Director
PETERS, Laurence
Resigned: 04 July 2013
Appointed Date: 04 July 2012
62 years old
Director
PETERS, Robert Byron
Resigned: 28 February 2004
99 years old
Director
RILEY, Barrie Ian
Resigned: 12 September 2006
84 years old

Persons With Significant Control

Mrs Leslie Mary Carter
Notified on: 6 April 2016
106 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENTEX ESTATES LIMITED Events

19 Sep 2016
Confirmation statement made on 19 August 2016 with updates
08 Jul 2016
Total exemption full accounts made up to 31 March 2016
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 210,000
03 Mar 2015
Registration of charge 000878300005, created on 26 February 2015
...
... and 94 more events
11 Feb 1987
Secretary resigned
11 Feb 1987
New secretary appointed
14 Oct 1986
Full accounts made up to 31 March 1986
14 Oct 1986
Return made up to 20/08/86; full list of members
31 Oct 1968
Company name changed\certificate issued on 31/10/68

KENTEX ESTATES LIMITED Charges

26 February 2015
Charge code 0008 7830 0006
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Victor house, hogg lane, grays, essex t/no EX66098 (part)…
26 February 2015
Charge code 0008 7830 0005
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 hogg lane, grays, essex t/no EX66098 (part)…
20 April 2012
Legal charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 249-251 high street chatham t/no K139758.
24 January 2012
Legal charge
Delivered: 26 January 2012
Status: Satisfied on 24 April 2012
Persons entitled: Goldentree Financial Services PLC
Description: 249/251 high street chatham t/no K139758 assignment the…
19 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 1996
Legal mortgage
Delivered: 15 March 1996
Status: Satisfied on 12 December 2011
Persons entitled: Coutts & Company
Description: F/H property k/a 53 to 63 carr street and land in rear on…

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