KENNINGTON ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 02998334
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENNINGTON ESTATES LIMITED are www.kenningtonestates.co.uk, and www.kennington-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Kennington Estates Limited is a Private Limited Company. The company registration number is 02998334. Kennington Estates Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Kennington Estates Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £1k. It is £-130k against last year. The cash in hand is £1k. It is £-26k against last year. And the total assets are £1k, which is £-868k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kennington estates Key Finiance

LIABILITIES £1k
-100%
CASH £1k
-97%
TOTAL ASSETS £1k
-100%
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 10 July 1996
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 01 June 2010
Appointed Date: 20 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1994
Appointed Date: 06 December 1994
Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 01 June 2010
59 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 01 June 2010
Appointed Date: 20 December 1994
64 years old
Director
WOOD, Philip Adam Leigh
Resigned: 01 June 2010
Appointed Date: 20 December 1994
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENNINGTON ESTATES LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
31 Jan 1995
Company name changed bestpermit LIMITED\certificate issued on 01/02/95
29 Jan 1995
Secretary resigned;new director appointed
29 Jan 1995
New secretary appointed;director resigned;new director appointed
29 Jan 1995
Registered office changed on 29/01/95 from: 1 mitchell lane bristol BS1 6BU
06 Dec 1994
Incorporation

KENNINGTON ESTATES LIMITED Charges

7 May 2014
Charge code 0299 8334 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…
7 May 2014
Charge code 0299 8334 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…
17 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 213-219 kennington lane, london.

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