ANDREW KENT & PARTNERS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9AL

Company number 08978054
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 23 BALHAM HIGH ROAD, LONDON, SW12 9AL
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 thirteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of ANDREW KENT & PARTNERS (HOLDINGS) LIMITED are www.andrewkentpartnersholdings.co.uk, and www.andrew-kent-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Kent Partners Holdings Limited is a Private Limited Company. The company registration number is 08978054. Andrew Kent Partners Holdings Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Andrew Kent Partners Holdings Limited is 23 Balham High Road London Sw12 9al. . PATEL, Jayantilal Bhailalbhai is a Secretary of the company. PATEL, Hetal Rakesh is a Director of the company. PATEL, Jayantilal Bhailalbhai is a Director of the company. Secretary PATEL, Ranjanben Jayantilal has been resigned. Director PATEL, Hetal Rakesh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Jayantilal Bhailalbhai
Appointed Date: 07 April 2016
Director
PATEL, Hetal Rakesh
Appointed Date: 12 April 2016
48 years old
Director
PATEL, Jayantilal Bhailalbhai
Appointed Date: 04 April 2014
82 years old

Resigned Directors

Secretary
PATEL, Ranjanben Jayantilal
Resigned: 07 April 2016
Appointed Date: 04 April 2014
Director
PATEL, Hetal Rakesh
Resigned: 12 April 2016
Appointed Date: 04 April 2014
48 years old

Persons With Significant Control

Mr Jayantilal Bhailalbhai Patel
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hetal Rakesh Patel
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Ranjan Patel
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW KENT & PARTNERS (HOLDINGS) LIMITED Events

20 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016
Secretary's details changed for {officer_name}
12 Apr 2016
Appointment of Mrs Hetal Rakesh Patel as a director on 12 April 2016
...
... and 3 more events
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
08 Jun 2015
Current accounting period extended from 30 April 2015 to 30 June 2015
16 Sep 2014
Statement of capital following an allotment of shares on 4 September 2014
  • GBP 1,000.00
04 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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