KENT ANTIQUES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5AG

Company number 03204088
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address FLAT 3 107 QUEEN'S GATE, LONDON, SW7 5AG
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of KENT ANTIQUES LIMITED are www.kentantiques.co.uk, and www.kent-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Kent Antiques Limited is a Private Limited Company. The company registration number is 03204088. Kent Antiques Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of Kent Antiques Limited is Flat 3 107 Queen S Gate London Sw7 5ag. . AMIN, Atul Kumar is a Secretary of the company. KESKINER, Mehmet Kamil is a Director of the company. Secretary DAINTY, Peter has been resigned. Secretary FAIRMAYS SERVICES LIMITED has been resigned. Secretary MKS SERVICES LIMITED has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KESKINER, Ahmet has been resigned. Director MONEY, Lennox Bruce has been resigned. Director OZMAN, Zeynep has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
AMIN, Atul Kumar
Appointed Date: 01 October 2011
Director
KESKINER, Mehmet Kamil
Appointed Date: 31 July 1997
55 years old

Resigned Directors

Secretary
DAINTY, Peter
Resigned: 01 November 1998
Appointed Date: 28 May 1996
Secretary
FAIRMAYS SERVICES LIMITED
Resigned: 10 September 2003
Appointed Date: 01 November 1998
Secretary
MKS SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 10 September 2003
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 16 September 2011
Appointed Date: 14 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 1996
Appointed Date: 28 May 1996
Director
KESKINER, Ahmet
Resigned: 20 October 2003
Appointed Date: 25 August 1999
79 years old
Director
MONEY, Lennox Bruce
Resigned: 08 March 2000
Appointed Date: 03 September 1999
86 years old
Director
OZMAN, Zeynep
Resigned: 30 October 1998
Appointed Date: 28 May 1996
76 years old

Persons With Significant Control

Mr Mehmet Kamil Keskiner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Philip Bora Keskiner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENT ANTIQUES LIMITED Events

25 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Dec 2015
Satisfaction of charge 1 in full
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 210,000
01 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 65 more events
27 Jun 1996
Registered office changed on 27/06/96 from: flat f 20 queens gate place south kensington london SW7 5NY
07 Jun 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
07 Jun 1996
Ad 30/05/96--------- £ si 99998@1=99998 £ ic 2/100000
04 Jun 1996
Secretary resigned
28 May 1996
Incorporation

KENT ANTIQUES LIMITED Charges

17 February 1997
Debenture
Delivered: 25 February 1997
Status: Satisfied on 3 December 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

KENT AND SUSSEX WINE TOURS LIMITED KENT AND WARWICK LIMITED KENT APPLIANCE WORLD LIMITED KENT AQUATICS LTD KENT ARCHAEOLOGICAL SOCIETY KENT ARCHITECTURAL LIMITED KENT ARTIFICIAL GRASS LIMITED