KENSINGTON FINANCE LIMITED
LONDON ENDCYBER LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 03960683
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 75,000,000 ; Audit exemption subsidiary accounts made up to 30 September 2015; Consolidated accounts of parent company for subsidiary company period ending 30/09/15. The most likely internet sites of KENSINGTON FINANCE LIMITED are www.kensingtonfinance.co.uk, and www.kensington-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kensington Finance Limited is a Private Limited Company. The company registration number is 03960683. Kensington Finance Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Kensington Finance Limited is Northcliffe House 2 Derry Street London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. Secretary HUBBLE, Nicholas Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PINTO, Andrew Dominic has been resigned. Director WILLIAMS, John Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 11 October 2002
Director
FLINT, William Richard
Appointed Date: 12 April 2000
56 years old
Director
PERRY, Adrian
Appointed Date: 02 August 2000
66 years old

Resigned Directors

Secretary
HUBBLE, Nicholas Peter
Resigned: 11 October 2002
Appointed Date: 12 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2000
Appointed Date: 30 March 2000
Director
PINTO, Andrew Dominic
Resigned: 04 February 2002
Appointed Date: 02 August 2000
57 years old
Director
WILLIAMS, John Peter
Resigned: 25 October 2001
Appointed Date: 02 August 2000
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2000
Appointed Date: 30 March 2000

KENSINGTON FINANCE LIMITED Events

19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 75,000,000
15 Mar 2016
Audit exemption subsidiary accounts made up to 30 September 2015
15 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
08 Dec 2015
Audit exemption statement of guarantee by parent company for period ending 30/09/15
08 Dec 2015
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 66 more events
20 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Apr 2000
Memorandum and Articles of Association
17 Apr 2000
Secretary resigned
17 Apr 2000
Director resigned
30 Mar 2000
Incorporation

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