Company number 04971738
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address CARTERS UK LIMITED, 166 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of KENHAM LTD are www.kenham.co.uk, and www.kenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Kenham Ltd is a Private Limited Company.
The company registration number is 04971738. Kenham Ltd has been working since 20 November 2003.
The present status of the company is Active. The registered address of Kenham Ltd is Carters Uk Limited 166 College Road Harrow England Ha1 1bh. . LINCOLN, Trevor is a Director of the company. Secretary SHAH, Ali has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SHAH, Ali has been resigned. Director SIDIK, Ariff has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
SHAH, Ali
Resigned: 01 January 2009
Appointed Date: 20 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 November 2003
Appointed Date: 20 November 2003
Director
SHAH, Ali
Resigned: 01 January 2009
Appointed Date: 20 November 2003
47 years old
Director
SIDIK, Ariff
Resigned: 01 November 2007
Appointed Date: 20 November 2003
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 20 November 2003
Persons With Significant Control
Mr Trevor Lincoln
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
KENHAM LTD Events
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 20 November 2016 with updates
04 Jan 2017
Accounts for a dormant company made up to 30 November 2015
04 Jan 2017
Registered office address changed from 33 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to C/O Carters Uk Limited 166 College Road Harrow HA1 1BH on 4 January 2017
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
22 Jul 2004
Registered office changed on 22/07/04 from: cameron & associates chartered accountants 35-37 lowlands road harrow on the hill middlesex HA1 3AW
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
28 Nov 2003
Registered office changed on 28/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Nov 2003
Incorporation