KENHAM BUILDING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LW

Company number 03480917
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 2 LANSDOWNE ROAD, LONDON, W11 3LW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Thomas Robertson as a director on 1 January 2016. The most likely internet sites of KENHAM BUILDING LIMITED are www.kenhambuilding.co.uk, and www.kenham-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Kenham Building Limited is a Private Limited Company. The company registration number is 03480917. Kenham Building Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Kenham Building Limited is 2 Lansdowne Road London W11 3lw. . MURGIAN, Samia is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. ROBERTSON, David Thomas is a Director of the company. ROBINSON, Michael Edward is a Director of the company. Secretary HEDGER, Graham Howard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNCAN, Kenneth William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MURGIAN, Samia
Appointed Date: 14 July 2009
Director
HEDGER, Graham Howard
Appointed Date: 10 December 1997
62 years old
Director
ROBERTSON, David Thomas
Appointed Date: 01 January 2016
64 years old
Director
ROBINSON, Michael Edward
Appointed Date: 02 June 2014
49 years old

Resigned Directors

Secretary
HEDGER, Graham Howard
Resigned: 14 July 2009
Appointed Date: 10 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
DUNCAN, Kenneth William
Resigned: 14 July 2009
Appointed Date: 10 December 1997
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Graham Howard Hedger
Notified on: 10 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KENHAM BUILDING LIMITED Events

09 Jan 2017
Confirmation statement made on 10 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Appointment of Mr David Thomas Robertson as a director on 1 January 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
05 Jan 1998
Secretary resigned
05 Jan 1998
Director resigned
05 Jan 1998
New secretary appointed;new director appointed
05 Jan 1998
New director appointed
10 Dec 1997
Incorporation

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