KENNETH NEAME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2RT

Company number 00791974
Status Active
Incorporation Date 14 February 1964
Company Type Private Limited Company
Address 27 MOUNT STREET, LONDON, W1K 2RT
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENNETH NEAME LIMITED are www.kennethneame.co.uk, and www.kenneth-neame.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Kenneth Neame Limited is a Private Limited Company. The company registration number is 00791974. Kenneth Neame Limited has been working since 14 February 1964. The present status of the company is Active. The registered address of Kenneth Neame Limited is 27 Mount Street London W1k 2rt. . KARAFISTAN, Nursen is a Secretary of the company. HELPS-NEAME, Kenneth William is a Director of the company. WOLFE MARTIN, Suzanne is a Director of the company. Secretary MACKENZIE, Christopher Kenneth has been resigned. Secretary MCCOSH, Anna Marshall has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director MCCOSH, Anna Marshall has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
KARAFISTAN, Nursen
Appointed Date: 20 May 2004
Director
HELPS-NEAME, Kenneth William

101 years old
Director
WOLFE MARTIN, Suzanne
Appointed Date: 22 March 2001
91 years old

Resigned Directors

Secretary
MACKENZIE, Christopher Kenneth
Resigned: 20 May 2004
Appointed Date: 08 September 2000
Secretary
MCCOSH, Anna Marshall
Resigned: 23 March 1998
Secretary
COMAT REGISTRARS LIMITED
Resigned: 08 September 2000
Appointed Date: 17 April 1998
Director
MCCOSH, Anna Marshall
Resigned: 23 March 1998
102 years old

KENNETH NEAME LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
15 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
18 Feb 1988
Full accounts made up to 5 April 1985
13 Jan 1988
Return made up to 20/09/87; full list of members
04 Jul 1986
Full accounts made up to 5 April 1984
04 Jul 1986
Return made up to 20/06/86; full list of members
06 Jun 1986
Registered office changed on 06/06/86 from: 33-34 chancery lane london WC2A1EW

KENNETH NEAME LIMITED Charges

8 March 1989
Fixed and floating charge
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge in all book and other debts floating…
9 September 1968
Debenture
Delivered: 26 September 1968
Status: Satisfied on 30 May 2000
Persons entitled: Miss S M Mc Cosh
Description: By way of floating charge. Undertaking and all property and…

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