HENRY KENTON BRAND MANAGEMENT CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08758565
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Guofeng Tu as a secretary on 2 November 2016. The most likely internet sites of HENRY KENTON BRAND MANAGEMENT CO., LTD are www.henrykentonbrandmanagementco.co.uk, and www.henry-kenton-brand-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Henry Kenton Brand Management Co Ltd is a Private Limited Company. The company registration number is 08758565. Henry Kenton Brand Management Co Ltd has been working since 01 November 2013. The present status of the company is Active. The registered address of Henry Kenton Brand Management Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . TU, Guofeng is a Secretary of the company. TU, Guofeng is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TU, Guofeng
Appointed Date: 02 November 2016
Director
TU, Guofeng
Appointed Date: 01 November 2013
54 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 02 November 2016
Appointed Date: 25 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 01 November 2013

Persons With Significant Control

Guofeng Tu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HENRY KENTON BRAND MANAGEMENT CO., LTD Events

15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Nov 2016
Appointment of Guofeng Tu as a secretary on 2 November 2016
03 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 November 2016
03 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 3 November 2016
...
... and 3 more events
25 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015
25 Nov 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 25 November 2015
13 Mar 2015
Accounts for a dormant company made up to 30 November 2014
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100,000
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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