69 KENLEY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AX

Company number 08285120
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 1ST FLOOR, 4 ASHLEY ROAD, EPSOM, SURREY, KT18 5AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 082851200001 in full. The most likely internet sites of 69 KENLEY LIMITED are www.69kenley.co.uk, and www.69-kenley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Kenley Limited is a Private Limited Company. The company registration number is 08285120. 69 Kenley Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of 69 Kenley Limited is 1st Floor 4 Ashley Road Epsom Surrey Kt18 5ax. . BOUWER, Antonie Christoffel Lombard is a Director of the company. MUNNIK, Jan Hendrik is a Director of the company. SWART, Gerhard Tristum is a Director of the company. Director STRICKER, Andries Christoffel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOUWER, Antonie Christoffel Lombard
Appointed Date: 09 September 2015
68 years old
Director
MUNNIK, Jan Hendrik
Appointed Date: 09 September 2015
44 years old
Director
SWART, Gerhard Tristum
Appointed Date: 09 September 2015
60 years old

Resigned Directors

Director
STRICKER, Andries Christoffel
Resigned: 09 September 2015
Appointed Date: 07 November 2012
67 years old

Persons With Significant Control

60 Downs Road Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

69 KENLEY LIMITED Events

11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Satisfaction of charge 082851200001 in full
07 Dec 2015
Registration of charge 082851200005, created on 30 November 2015
04 Dec 2015
Registration of charge 082851200002, created on 30 November 2015
...
... and 8 more events
24 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
05 Sep 2014
Total exemption small company accounts made up to 30 November 2013
27 Mar 2014
Registration of charge 082851200001
24 Jan 2014
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

69 KENLEY LIMITED Charges

30 November 2015
Charge code 0828 5120 0005
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
30 November 2015
Charge code 0828 5120 0004
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Land at north east side of lower road kenley surrey and…
30 November 2015
Charge code 0828 5120 0003
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
30 November 2015
Charge code 0828 5120 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The land on the north east side of lower road kenley surrey…
12 March 2014
Charge code 0828 5120 0001
Delivered: 27 March 2014
Status: Satisfied on 28 June 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 69 lower road kenley surrey. Notification of addition to or…

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