KEMP & SON (LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 07086426
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address STUDIO NO:78, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 30 November 2015; Termination of appointment of Alexey Skudnov as a director on 7 October 2015. The most likely internet sites of KEMP & SON (LONDON) LIMITED are www.kempsonlondon.co.uk, and www.kemp-son-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Kemp Son London Limited is a Private Limited Company. The company registration number is 07086426. Kemp Son London Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Kemp Son London Limited is Studio No 78 2 Lansdowne Row London W1j 6hl. . MEDNIS, Jevgenijs is a Director of the company. Director COWAN, Graham Michael has been resigned. Director SKUDNOV, Alexey has been resigned. Director SKUDNOVS, Vladimirs has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
MEDNIS, Jevgenijs
Appointed Date: 07 October 2015
44 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 02 June 2013
Appointed Date: 25 November 2009
82 years old
Director
SKUDNOV, Alexey
Resigned: 07 October 2015
Appointed Date: 10 December 2013
75 years old
Director
SKUDNOVS, Vladimirs
Resigned: 10 December 2013
Appointed Date: 02 June 2013
47 years old

Persons With Significant Control

Mr Jevgenijs Mednis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

KEMP & SON (LONDON) LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Aug 2016
Micro company accounts made up to 30 November 2015
07 Oct 2015
Termination of appointment of Alexey Skudnov as a director on 7 October 2015
07 Oct 2015
Appointment of Mr Jevgenijs Mednis as a director on 7 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 15 more events
30 Jan 2012
Annual return made up to 25 November 2011 with full list of shareholders
28 Jul 2011
Accounts for a dormant company made up to 30 November 2010
07 Feb 2011
Annual return made up to 25 November 2010 with full list of shareholders
07 Feb 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 February 2011
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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