KINFORD MANAGEMENT LIMITED
LONDON

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Company number 06453646
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address C/O UNITRUST, BURRELL HOUSE, 44 BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KINFORD MANAGEMENT LIMITED are www.kinfordmanagement.co.uk, and www.kinford-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Kinford Management Limited is a Private Limited Company. The company registration number is 06453646. Kinford Management Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Kinford Management Limited is C O Unitrust Burrell House 44 Broadway London England E15 1xh. . JAMES, Jillian Teresia is a Director of the company. LIVETUNE ALLIANCE CORP. is a Director of the company. Secretary UNITRUST CORPORATE SERVICES LIMITED has been resigned. Director WILLIAMS, Stanley Edward has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
JAMES, Jillian Teresia
Appointed Date: 05 December 2012
43 years old

Director
LIVETUNE ALLIANCE CORP.
Appointed Date: 09 September 2011

Resigned Directors

Secretary
UNITRUST CORPORATE SERVICES LIMITED
Resigned: 04 October 2016
Appointed Date: 14 December 2007

Director
WILLIAMS, Stanley Edward
Resigned: 05 December 2012
Appointed Date: 14 December 2007
62 years old

Persons With Significant Control

Mr. Vladimir Kopelev
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

KINFORD MANAGEMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Oct 2016
Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Registered office address changed from Office 1 185 Edgware Road London W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016
19 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

...
... and 26 more events
31 Dec 2009
Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009
02 Feb 2009
Accounts for a dormant company made up to 31 December 2008
30 Jan 2009
Registered office changed on 30/01/2009 from john humphries house room 304, 4-10 stockwell street greenwich london SE10 9JN
08 Jan 2009
Return made up to 14/12/08; full list of members
14 Dec 2007
Incorporation

KINFORD MANAGEMENT LIMITED Charges

24 June 2015
Charge code 0645 3646 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Russian Agricultural Bank
Description: Contains fixed charge.
24 June 2015
Charge code 0645 3646 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Russian Agricultural Bank
Description: Contains fixed charge.