SR (KENSINGTON) LIMITED
LONDON SECURITY RESEARCH LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4DB
Company number 02488281
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address SECURITY RESEARCH GROUP PLC, VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of SR (KENSINGTON) LIMITED are www.srkensington.co.uk, and www.sr-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sr Kensington Limited is a Private Limited Company. The company registration number is 02488281. Sr Kensington Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Sr Kensington Limited is Security Research Group Plc Vicarage House 58 60 Kensington Church Street London England W8 4db. . WARWICK, John Arthur is a Secretary of the company. CONNOR, Bernard Cavan is a Director of the company. MERVIS, Jonathan Philip is a Director of the company. WARWICK, John Arthur is a Director of the company. Secretary JONES, Christopher Howard has been resigned. Secretary MARTIN, Andrew Howard Rayner has been resigned. Secretary MAY, John Joseph has been resigned. Director BRAYBROOK, Deborah Jane has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director MARTIN, Andrew Howard Rayner has been resigned. Director MAY, John Joseph has been resigned. Director MELLING, Ian has been resigned. Director ROWBOTHAM, Damian John has been resigned. Director SUMMERS, Fraser Dougall has been resigned. Director WALKER, Julie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARWICK, John Arthur
Appointed Date: 30 November 2005
Director
CONNOR, Bernard Cavan
Appointed Date: 21 July 2011
70 years old
Director
MERVIS, Jonathan Philip
Appointed Date: 31 October 2005
83 years old
Director
WARWICK, John Arthur
Appointed Date: 30 November 2005
83 years old

Resigned Directors

Secretary
JONES, Christopher Howard
Resigned: 31 January 2003
Appointed Date: 06 November 1998
Secretary
MARTIN, Andrew Howard Rayner
Resigned: 27 August 1997
Secretary
MAY, John Joseph
Resigned: 30 November 2005
Appointed Date: 31 January 2003
Director
BRAYBROOK, Deborah Jane
Resigned: 30 June 2013
Appointed Date: 21 July 2011
62 years old
Director
KOMLOSY, Stephen Anton
Resigned: 28 October 2005
Appointed Date: 31 January 2003
85 years old
Director
MARTIN, Andrew Howard Rayner
Resigned: 27 August 1997
71 years old
Director
MAY, John Joseph
Resigned: 30 November 2005
Appointed Date: 31 January 2003
77 years old
Director
MELLING, Ian
Resigned: 28 August 1992
Appointed Date: 30 June 1991
67 years old
Director
ROWBOTHAM, Damian John
Resigned: 21 February 2014
Appointed Date: 24 August 2012
56 years old
Director
SUMMERS, Fraser Dougall
Resigned: 30 June 1991
77 years old
Director
WALKER, Julie
Resigned: 31 January 2003
Appointed Date: 28 August 1992
69 years old

Persons With Significant Control

Security Research Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SR (KENSINGTON) LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
06 Nov 2015
Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to C/O Security Research Group Plc Vicarage House 58-60 Kensington Church Street London W8 4DB on 6 November 2015
05 Nov 2015
Registered office address changed from 133 Ebury Street London SW1W 9QU to Vicarage House 58-60 Kensington Church Street London W8 4DB on 5 November 2015
...
... and 83 more events
14 May 1990
Secretary resigned;new secretary appointed
14 May 1990
Registered office changed on 14/05/90 from: churchill house 2 broadway kettering northants
14 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 May 1990
£ nc 100/1000 27/04/90
03 Apr 1990
Incorporation

SR (KENSINGTON) LIMITED Charges

12 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1990
Guarnatee & debenture
Delivered: 12 July 1990
Status: Satisfied on 16 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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