INGENUITY ABM LIMITED
LONDON KENWOOD COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1T 1QL

Company number 05379401
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address C/O KINGSTON SMITH 6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, ENGLAND, W1T 1QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 8 . The most likely internet sites of INGENUITY ABM LIMITED are www.ingenuityabm.co.uk, and www.ingenuity-abm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ingenuity Abm Limited is a Private Limited Company. The company registration number is 05379401. Ingenuity Abm Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Ingenuity Abm Limited is C O Kingston Smith 6th Floor Charlotte Building 17 Gresse Street London England W1t 1ql. . DOUGLAS, Gary Ian is a Secretary of the company. KEMP, Christopher Simon is a Director of the company. VARGA, Shaun Alexander is a Director of the company. Secretary GOLLINS, Daniel has been resigned. Secretary GOLLINS, Jonathan Matthew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GOLLINS, Jonathan Matthew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DOUGLAS, Gary Ian
Appointed Date: 01 March 2009
Director
KEMP, Christopher Simon
Appointed Date: 01 March 2006
46 years old
Director
VARGA, Shaun Alexander
Appointed Date: 03 November 2005
62 years old

Resigned Directors

Secretary
GOLLINS, Daniel
Resigned: 21 September 2006
Appointed Date: 16 June 2005
Secretary
GOLLINS, Jonathan Matthew
Resigned: 01 March 2009
Appointed Date: 21 September 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
GOLLINS, Jonathan Matthew
Resigned: 22 May 2009
Appointed Date: 13 June 2005
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Christopher Simon Kemp
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Alexander Varga
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENUITY ABM LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 8
17 Feb 2016
Registered office address changed from C/O Kingston Smith 6th Floor the Charlotte Building 25 Gresse Street London W1 0FT United Kingdom to C/O Kingston Smith 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 17 February 2016
21 Jan 2016
Registered office address changed from C/O C/O Kingston Smith 141 Wardour Street London W1F 0UT to C/O Kingston Smith 6th Floor the Charlotte Building 25 Gresse Street London W1 0FT on 21 January 2016
...
... and 61 more events
25 Jun 2005
Director resigned
25 Jun 2005
New director appointed
25 Jun 2005
New secretary appointed
25 Jun 2005
Registered office changed on 25/06/05 from: 16 churchill way cardiff CF10 2DX
01 Mar 2005
Incorporation

INGENUITY ABM LIMITED Charges

20 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Keyhaven Capital Partners Limited
Description: Interest in the deposit account being a separate designated…
12 August 2008
Debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

INGENUITY (SCOTLAND) LTD INGENUITY (UK) LIMITED INGENUITY BUSINESS CONSULTANTS LIMITED INGENUITY BUSINESS INFORMATION SYSTEMS LTD INGENUITY BUSINESS SERVICES LIMITED INGENUITY CAPITAL LLP INGENUITY CLOTHING LIMITED