Company number 07491929
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address KENDAL, 7 CHINGFORD ROAD, WALTHAMSTOW, LONDON, UK, E17 4PW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Cyrus Ndungu as a director on 20 December 2016; Appointment of Mr Simon Muracia as a director on 20 December 2016. The most likely internet sites of KENDAL FACILITY MANAGEMENT LIMITED are www.kendalfacilitymanagement.co.uk, and www.kendal-facility-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Kendal Facility Management Limited is a Private Limited Company.
The company registration number is 07491929. Kendal Facility Management Limited has been working since 13 January 2011.
The present status of the company is Active. The registered address of Kendal Facility Management Limited is Kendal 7 Chingford Road Walthamstow London Uk E17 4pw. The company`s financial liabilities are £12.36k. It is £9.26k against last year. The cash in hand is £3.84k. It is £-1.77k against last year. And the total assets are £56.9k, which is £43.28k against last year. MURACIA, Simon is a Secretary of the company. MURACIA, Simon is a Director of the company. Secretary GIKAMA, Peter has been resigned. Secretary MURACIA, Simon has been resigned. Director JACKSON, James has been resigned. Director KAREGE, Kwame Kihoro has been resigned. Director KAREGE, Kwame Kihoro has been resigned. Director KAREGE, Kwame Kihoro has been resigned. Director KIHORO, Mathagani has been resigned. Director NDUNGU, Cyrus has been resigned. Director NDUNGU, Cyrus has been resigned. Director NDUNGU, Cyrus has been resigned. The company operates in "Security systems service activities".
kendal facility management Key Finiance
LIABILITIES
£12.36k
+299%
CASH
£3.84k
-32%
TOTAL ASSETS
£56.9k
+317%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GIKAMA, Peter
Resigned: 09 January 2012
Appointed Date: 03 April 2011
Secretary
MURACIA, Simon
Resigned: 04 April 2011
Appointed Date: 17 January 2011
Director
JACKSON, James
Resigned: 01 January 2012
Appointed Date: 03 April 2011
50 years old
Director
KIHORO, Mathagani
Resigned: 28 November 2011
Appointed Date: 12 April 2011
57 years old
Director
NDUNGU, Cyrus
Resigned: 20 December 2016
Appointed Date: 23 January 2012
53 years old
Director
NDUNGU, Cyrus
Resigned: 17 December 2012
Appointed Date: 09 January 2012
53 years old
Director
NDUNGU, Cyrus
Resigned: 01 January 2012
Appointed Date: 28 November 2011
53 years old
Persons With Significant Control
Mr Simon Muracia
Notified on: 25 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more
KENDAL FACILITY MANAGEMENT LIMITED Events
17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Dec 2016
Termination of appointment of Cyrus Ndungu as a director on 20 December 2016
22 Dec 2016
Appointment of Mr Simon Muracia as a director on 20 December 2016
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 27 more events
05 Apr 2011
Termination of appointment of Kwame Kihoro Karege as a director
02 Apr 2011
Appointment of Mr Simon Muracia as a secretary
11 Mar 2011
Registered office address changed from 22 St. John's Road London E4 9TB England on 11 March 2011
13 Jan 2011
Company name changed kendal facility mangement LIMITED\certificate issued on 13/01/11
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RES15 ‐
Change company name resolution on 2011-01-13
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NM01 ‐
Change of name by resolution
13 Jan 2011
Incorporation