KENTMANNER LTD

Hellopages » Greater London » Hackney » E5 9BJ

Company number 05058108
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 35 ASHTEAD ROAD, LONDON, E5 9BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of KENTMANNER LTD are www.kentmanner.co.uk, and www.kentmanner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 6.7 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 9.8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentmanner Ltd is a Private Limited Company. The company registration number is 05058108. Kentmanner Ltd has been working since 27 February 2004. The present status of the company is Active. The registered address of Kentmanner Ltd is 35 Ashtead Road London E5 9bj. . GOLDSTEIN, Joseph Alexander is a Secretary of the company. GOLDSTEIN, Leah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDSTEIN, Joseph Alexander
Appointed Date: 02 March 2004

Director
GOLDSTEIN, Leah
Appointed Date: 02 March 2004
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2004
Appointed Date: 27 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Joseph Goldstein
Notified on: 23 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Leah Goldstein
Notified on: 23 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENTMANNER LTD Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
22 Mar 2004
Registered office changed on 22/03/04 from: 115 craven park rd london N15 6BL
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
08 Mar 2004
Registered office changed on 08/03/04 from: 39A leicester road salford manchester M7 4AS
27 Feb 2004
Incorporation

KENTMANNER LTD Charges

17 September 2007
Fixed and floating charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: Fixed and floating charges over the undertaking and all…
17 September 2007
Mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: 22 morton terrace tonypandy rhondda cynon taff t/no…
27 January 2006
Mortgage deed
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 11 duffryn road waunllwyd ebbw vale t/n WA618210.