Company number 09270038
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Robert Rosen as a director on 30 December 2015. The most likely internet sites of KENON UK SERVICES, LTD are www.kenonukservices.co.uk, and www.kenon-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenon Uk Services Ltd is a Private Limited Company.
The company registration number is 09270038. Kenon Uk Services Ltd has been working since 17 October 2014.
The present status of the company is Active. The registered address of Kenon Uk Services Ltd is 105 Stanstead Road Forest Hill London Se23 1hh. . CHARNEY, Laurence Neil is a Director of the company. DOPPELT, Yoav is a Director of the company. GOSHEN, Zahi is a Director of the company. Director ROSEN, Robert has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ROSEN, Robert
Resigned: 30 December 2015
Appointed Date: 17 October 2014
53 years old
Persons With Significant Control
Kenon Holdings Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more
KENON UK SERVICES, LTD Events
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Termination of appointment of Robert Rosen as a director on 30 December 2015
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Director's details changed for Yoav Doppelt on 17 October 2015
...
... and 3 more events
08 Apr 2015
Appointment of Laurence Neil Charney as a director on 1 April 2015
24 Dec 2014
Register(s) moved to registered inspection location C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
24 Dec 2014
Register inspection address has been changed to C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
03 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17