DERWENT KENSINGTON LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 0TF

Company number 03734306
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address WINTON HOUSE OFFICE, HAMPSTEAD NORREYS, THATCHAM, RG18 0TF
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 forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of DERWENT KENSINGTON LIMITED are www.derwentkensington.co.uk, and www.derwent-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Thatcham Rail Station is 6 miles; to Pangbourne Rail Station is 6.1 miles; to Cholsey Rail Station is 7 miles; to Didcot Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwent Kensington Limited is a Private Limited Company. The company registration number is 03734306. Derwent Kensington Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Derwent Kensington Limited is Winton House Office Hampstead Norreys Thatcham Rg18 0tf. . MANTON, Courtney Leyland is a Director of the company. MCCALMONT, Michael Robert is a Director of the company. Secretary MCCALMONT, Michael Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MANTON, Courtney Leyland
Appointed Date: 17 March 1999
75 years old

Director
MCCALMONT, Michael Robert
Appointed Date: 17 March 1999
79 years old

Resigned Directors

Secretary
MCCALMONT, Michael Robert
Resigned: 09 March 2009
Appointed Date: 17 March 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Michael Robert Mccalmont
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

DERWENT KENSINGTON LIMITED Events

28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 35 more events
25 Mar 1999
New secretary appointed;new director appointed
25 Mar 1999
New director appointed
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
17 Mar 1999
Incorporation

DERWENT KENSINGTON LIMITED Charges

14 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 11 strathearn house 2 strathearn place london. By way…