KENVILLE LIMITED
EDGWARE

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Company number 01772691
Status Active
Incorporation Date 24 November 1983
Company Type Private Limited Company
Address KENVILLE HOUSE SPRING VILLA, BUSINESS PARK SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mrs Zela Photini Marina Gardiner as a director on 24 February 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kyriacos George Mouskas as a director on 14 December 2016. The most likely internet sites of KENVILLE LIMITED are www.kenville.co.uk, and www.kenville.co.uk. The predicted number of employees is 140 to 150. The company’s age is forty-one years and twelve months. Kenville Limited is a Private Limited Company. The company registration number is 01772691. Kenville Limited has been working since 24 November 1983. The present status of the company is Active. The registered address of Kenville Limited is Kenville House Spring Villa Business Park Spring Villa Road Edgware Middlesex Ha8 7eb. The company`s financial liabilities are £4339.19k. It is £-67.68k against last year. The cash in hand is £4329.54k. It is £-1057.94k against last year. And the total assets are £4343.89k, which is £-1055.75k against last year. MOUSKAS, George is a Secretary of the company. GARDINER, Zela Photini Marina is a Director of the company. MOUSKAS, George is a Director of the company. Director MOUSKAS, Kyriacos George has been resigned. Director MOUSKAS, Kyriacos has been resigned. Director MOUSKAS, Venizela has been resigned. Director MOUSKAS, Zenon has been resigned. The company operates in "Buying and selling of own real estate".


kenville Key Finiance

LIABILITIES £4339.19k
-2%
CASH £4329.54k
-20%
TOTAL ASSETS £4343.89k
-20%
All Financial Figures

Current Directors

Secretary
MOUSKAS, George
Director
GARDINER, Zela Photini Marina
Appointed Date: 24 February 2017
36 years old
Director
MOUSKAS, George

72 years old

Resigned Directors

Director
MOUSKAS, Kyriacos George
Resigned: 14 December 2016
Appointed Date: 28 August 2014
43 years old
Director
MOUSKAS, Kyriacos
Resigned: 31 December 2015
Appointed Date: 02 October 2000
54 years old
Director
MOUSKAS, Venizela
Resigned: 23 September 2000
104 years old
Director
MOUSKAS, Zenon
Resigned: 31 March 2009
84 years old

Persons With Significant Control

Varosi Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KENVILLE LIMITED Events

02 Mar 2017
Appointment of Mrs Zela Photini Marina Gardiner as a director on 24 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Termination of appointment of Kyriacos George Mouskas as a director on 14 December 2016
08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Jan 2016
Termination of appointment of Kyriacos Mouskas as a director on 31 December 2015
...
... and 69 more events
30 Dec 1988
Return made up to 07/12/88; full list of members
11 Nov 1987
Accounts for a small company made up to 31 March 1987
11 Nov 1987
Return made up to 28/10/87; full list of members
04 Mar 1987
Full accounts made up to 31 March 1986
04 Mar 1987
Return made up to 31/12/86; full list of members

KENVILLE LIMITED Charges

6 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The property k/a media house spring villa business park…
4 July 2001
Debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Including 2-4 paul street and 53,55 and 57 worship…
4 July 2001
Legal charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 212-220 regents park rd,finchley,london N3; mx 470219; the…
4 July 2001
Legal charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 2-4 paul street and 53,55 and 57 worship st,london EC2; ngl…
21 January 1998
Legal charge
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H 2-4 paul street london EC2A 4JH t/n-NGL491773 together…

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