KERENITE LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 01479792
Status Active
Incorporation Date 18 February 1980
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of KERENITE LIMITED are www.kerenite.co.uk, and www.kerenite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerenite Limited is a Private Limited Company. The company registration number is 01479792. Kerenite Limited has been working since 18 February 1980. The present status of the company is Active. The registered address of Kerenite Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director

Director
WILLIAMS, Roy Grainger
Appointed Date: 12 March 1996
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010

Director
WILLIAMS, Roy Grainger
Resigned: 08 December 1994
84 years old

Persons With Significant Control

Cardinal Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERENITE LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

04 Jan 2016
Full accounts made up to 30 June 2015
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 77 more events
29 Sep 1987
Particulars of mortgage/charge

01 Apr 1987
Return made up to 14/01/87; full list of members

06 Dec 1986
Full accounts made up to 31 March 1986

04 Jun 1986
Return made up to 13/01/86; full list of members

18 Apr 1980
Incorporation

KERENITE LIMITED Charges

23 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 1998
Legal charge
Delivered: 3 September 1998
Status: Satisfied on 10 June 2009
Persons entitled: Barclays Bank PLC
Description: 101/107 high street dorking surrey t/n SY490899.
30 March 1989
Mortgage
Delivered: 6 April 1989
Status: Satisfied on 10 June 2009
Persons entitled: Lloyds Bank PLC
Description: All that l/h property k/a 43 berkeley house, hay hill…
30 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Satisfied on 16 October 1998
Persons entitled: Lloyds Bank PLC
Description: All that l/h property k/a 101-107 (odd numbers) high…
24 September 1987
Mortgage
Delivered: 29 September 1987
Status: Satisfied on 16 October 1998
Persons entitled: Lloyds Bank PLC
Description: L/H property 101-107 (odd nos) high street dorking, surrey.