KENNINGTON ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 08466968
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Registration of charge 084669680002, created on 22 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KENNINGTON ROAD LIMITED are www.kenningtonroad.co.uk, and www.kennington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Kennington Road Limited is a Private Limited Company. The company registration number is 08466968. Kennington Road Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Kennington Road Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Director TICE, Richard James Sunley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 28 March 2013
Director
KLOTZ, Erik Henry
Appointed Date: 28 March 2013
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 28 March 2013
57 years old
Director
WHITELEY, John Howard
Appointed Date: 28 March 2013
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 28 March 2013
61 years old

KENNINGTON ROAD LIMITED Events

12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
25 Jul 2016
Registration of charge 084669680002, created on 22 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,001
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
...
... and 10 more events
05 Jun 2013
Statement of capital following an allotment of shares on 23 May 2013
  • GBP 1,001
11 Apr 2013
Memorandum and Articles of Association
11 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KENNINGTON ROAD LIMITED Charges

22 July 2016
Charge code 0846 6968 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Bank J Safra Sarasin (Gibralter) LTD London Branch
Description: 405 kennington road london and 2 stannary street london…
31 May 2013
Charge code 0846 6968 0001
Delivered: 12 June 2013
Status: Satisfied on 16 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Agent")
Description: Land and buildings k/a 405 kennington road and 2 stannary…

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