JONATHAN KINCH LIMITED
LONDON

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Company number 07041484
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of JONATHAN KINCH LIMITED are www.jonathankinch.co.uk, and www.jonathan-kinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Jonathan Kinch Limited is a Private Limited Company. The company registration number is 07041484. Jonathan Kinch Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Jonathan Kinch Limited is 119 The Hub 300 Kensal Road London W10 5be. . KINCH, Jonathan Mark is a Director of the company. PADANYI, Marianne Erica is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KINCH, Jonathan Mark
Appointed Date: 19 October 2009
48 years old
Director
PADANYI, Marianne Erica
Appointed Date: 19 October 2009
47 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 2009
Appointed Date: 14 October 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 14 October 2009
Appointed Date: 14 October 2009
81 years old

Persons With Significant Control

Ms Marianne Erica Padanyi
Notified on: 1 May 2016
47 years old
Nature of control: Has significant influence or control
Mr Jonathan Mark Kinch
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JONATHAN KINCH LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 12 more events
20 Oct 2009
Termination of appointment of London Law Secretarial Limited as a secretary
20 Oct 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 October 2009
20 Oct 2009
Appointment of Marianne Erica Padanyi as a director
20 Oct 2009
Appointment of Jonathan Mark Kinch as a director
14 Oct 2009
Incorporation

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