HOWARD KENNEDY (2011) LIMITED
LONDON HOWARD KENNEDY LIMITED

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Company number 03268130
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address NO.1, LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOWARD KENNEDY (2011) LIMITED are www.howardkennedy2011.co.uk, and www.howard-kennedy-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Howard Kennedy 2011 Limited is a Private Limited Company. The company registration number is 03268130. Howard Kennedy 2011 Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Howard Kennedy 2011 Limited is No 1 London Bridge London Se1 9bg. The cash in hand is £0k. It is £0k against last year. . LASSMAN, Keith is a Director of the company. Secretary CLARK, Jack has been resigned. Secretary HIGGINS, Sean Patrick Joseph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


howard kennedy (2011) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LASSMAN, Keith
Appointed Date: 22 November 1996
67 years old

Resigned Directors

Secretary
CLARK, Jack
Resigned: 14 October 1997
Appointed Date: 22 November 1996

Secretary
HIGGINS, Sean Patrick Joseph
Resigned: 09 December 2014
Appointed Date: 14 October 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 November 1996
Appointed Date: 24 October 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 November 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Keith Lassman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HOWARD KENNEDY (2011) LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

11 Dec 2014
Termination of appointment of Sean Patrick Joseph Higgins as a secretary on 9 December 2014
...
... and 58 more events
09 Dec 1996
Secretary resigned
09 Dec 1996
Director resigned
28 Nov 1996
Company name changed matchbend LIMITED\certificate issued on 29/11/96
27 Nov 1996
Registered office changed on 27/11/96 from: 120 east road london N1 6AA
24 Oct 1996
Incorporation