EARL (KENILWORTH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2QG
Company number 05628108
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 13 MADDOX STREET, LONDON, ENGLAND, W1S 2QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of EARL (KENILWORTH) LIMITED are www.earlkenilworth.co.uk, and www.earl-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Earl Kenilworth Limited is a Private Limited Company. The company registration number is 05628108. Earl Kenilworth Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Earl Kenilworth Limited is 13 Maddox Street London England W1s 2qg. . HARRISON, Martin Thomas is a Secretary of the company. CHRISTMAS, Michael John is a Director of the company. HARRISON, Martin Thomas is a Director of the company. POSEN, Michael David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Martin Thomas
Appointed Date: 18 November 2005
Director
CHRISTMAS, Michael John
Appointed Date: 18 November 2005
71 years old
Director
HARRISON, Martin Thomas
Appointed Date: 18 November 2005
71 years old
Director
POSEN, Michael David
Appointed Date: 18 November 2005
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr John Richard Dewhurst
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Chown Dewhurst Llp
Notified on: 30 June 2016
Nature of control: Has significant influence or control as a trustee of a trust

EARL (KENILWORTH) LIMITED Events

16 Dec 2016
Confirmation statement made on 18 November 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 September 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
25 Feb 2015
Accounts for a small company made up to 30 September 2014
19 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 24 more events
09 Dec 2005
New director appointed
09 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
18 Nov 2005
Incorporation

EARL (KENILWORTH) LIMITED Charges

30 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a the poundbury west industrial estate…
24 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land forming part of the title number WK390701 k/a…

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