KENNET PARTNERS LIMITED
LONDON KENNET VENTURE PARTNERS LTD KENNET CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03295094
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 207 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 600,000 . The most likely internet sites of KENNET PARTNERS LIMITED are www.kennetpartners.co.uk, and www.kennet-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Kennet Partners Limited is a Private Limited Company. The company registration number is 03295094. Kennet Partners Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Kennet Partners Limited is 207 3rd Floor 207 Regent Street London England W1b 3hh. . ELIAS, Michael Stafford is a Secretary of the company. ELIAS, Michael Stafford is a Director of the company. FILIPEK, Eric James is a Director of the company. ROJAS, Javier Eduardo is a Director of the company. ZIDEL, Hillel Louis is a Director of the company. Secretary DYKE, Philip John has been resigned. Secretary GASPER, Suzanne Lynette Philomena has been resigned. Secretary OLD JEWRY SECRETARIAL LIMITED has been resigned. Director CARRATT, David Jonathan has been resigned. Director DENINGER, Paul Francis has been resigned. Director DYKE, Philip John has been resigned. Director FEDERMAN, Charles has been resigned. Director GOLDSTEIN, Bernard has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director MERCER, Brian John has been resigned. Director REGNER-BLEYLEBEN, Maximillian Maximilian has been resigned. Director SEELY, Patrick Michael, The Hon has been resigned. Director THOMAS, Jonathan Sheldon has been resigned. Director VINTON, Alfred Merton has been resigned. Director ZIDEL, Hillel Louis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELIAS, Michael Stafford
Appointed Date: 03 December 2001
Director
ELIAS, Michael Stafford
Appointed Date: 20 February 1997
66 years old
Director
FILIPEK, Eric James
Appointed Date: 31 March 2010
53 years old
Director
ROJAS, Javier Eduardo
Appointed Date: 10 June 2003
63 years old
Director
ZIDEL, Hillel Louis
Appointed Date: 20 December 2013
49 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 20 November 2000
Appointed Date: 20 February 1997
Secretary
GASPER, Suzanne Lynette Philomena
Resigned: 03 December 2001
Appointed Date: 20 November 2000
Secretary
OLD JEWRY SECRETARIAL LIMITED
Resigned: 20 February 1997
Appointed Date: 16 December 1996
Director
CARRATT, David Jonathan
Resigned: 26 September 2014
Appointed Date: 15 September 1998
71 years old
Director
DENINGER, Paul Francis
Resigned: 21 April 2008
Appointed Date: 18 October 2000
67 years old
Director
DYKE, Philip John
Resigned: 20 February 1997
Appointed Date: 20 February 1997
79 years old
Director
FEDERMAN, Charles
Resigned: 24 February 1998
Appointed Date: 29 April 1997
69 years old
Director
GOLDSTEIN, Bernard
Resigned: 18 October 2000
Appointed Date: 02 April 1998
95 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 20 November 2000
Appointed Date: 20 February 1997
80 years old
Director
MERCER, Brian John
Resigned: 28 November 2001
Appointed Date: 09 July 1998
68 years old
Director
REGNER-BLEYLEBEN, Maximillian Maximilian
Resigned: 31 January 2011
Appointed Date: 19 July 2007
56 years old
Director
SEELY, Patrick Michael, The Hon
Resigned: 09 July 1998
Appointed Date: 20 February 1997
65 years old
Director
THOMAS, Jonathan Sheldon
Resigned: 20 February 1997
Appointed Date: 16 December 1996
57 years old
Director
VINTON, Alfred Merton
Resigned: 20 November 2000
Appointed Date: 20 February 1997
87 years old
Director
ZIDEL, Hillel Louis
Resigned: 19 August 2013
Appointed Date: 19 August 2013
49 years old

Persons With Significant Control

Mr Michael Stafford Elias
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Javier Eduardo Rojas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNET PARTNERS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 600,000
28 Aug 2015
Full accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 600,000
...
... and 96 more events
25 Feb 1997
Registered office changed on 25/02/97 from: 11 old jewry london EC2R 8DU
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
21 Feb 1997
Company name changed ascent capital LIMITED\certificate issued on 21/02/97
16 Dec 1996
Incorporation

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