KEMP PROPERTIES 2 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 04964532
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG
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 thirty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of KEMP PROPERTIES 2 LIMITED are www.kempproperties2.co.uk, and www.kemp-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemp Properties 2 Limited is a Private Limited Company. The company registration number is 04964532. Kemp Properties 2 Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Kemp Properties 2 Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . KEMP, Philip Martin is a Secretary of the company. KEMP, Amanda Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEMP, Philip Martin
Appointed Date: 05 January 2004

Director
KEMP, Amanda Jane
Appointed Date: 22 December 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2003
Appointed Date: 14 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mrs Amanda Jane Kemp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Martin Kemp
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMP PROPERTIES 2 LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
31 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2

...
... and 29 more events
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

KEMP PROPERTIES 2 LIMITED Charges

24 January 2005
Legal mortgage
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H riverside cottages number 4 wildspur mills sheffield…
17 September 2004
Legal mortgage
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 5 mission view arrunden lane holmfirth. By…
10 February 2004
Mortgage debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 21 fisher green, honley, huddersfield…