KENSHOO (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JT

Company number 06517533
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 51 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 51 Great Marlborough St., 4th Floor, London Great Marlborough Street London W1F 7JT England to 51 Great Marlborough Street London W1F 7JT on 7 March 2017; Auditor's resignation. The most likely internet sites of KENSHOO (UK) LIMITED are www.kenshoouk.co.uk, and www.kenshoo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Kenshoo Uk Limited is a Private Limited Company. The company registration number is 06517533. Kenshoo Uk Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Kenshoo Uk Limited is 51 Great Marlborough Street London England W1f 7jt. . HUBSCH, Hila, Vp Legal is a Secretary of the company. IZHAR PRATO, Yoav is a Director of the company. SHANY, Igal is a Director of the company. Secretary SHAPLESKI, Oliver Richard has been resigned. Director BAHARAV, Yuval has been resigned. Director HOEGH, Thomas Christian has been resigned. Director LEVY, Shmuel has been resigned. Director TALMOR, Amos has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUBSCH, Hila, Vp Legal
Appointed Date: 09 June 2013
Director
IZHAR PRATO, Yoav
Appointed Date: 29 February 2008
54 years old
Director
SHANY, Igal
Appointed Date: 06 June 2013
54 years old

Resigned Directors

Secretary
SHAPLESKI, Oliver Richard
Resigned: 06 June 2013
Appointed Date: 28 February 2008
Director
BAHARAV, Yuval
Resigned: 30 June 2009
Appointed Date: 29 February 2008
53 years old
Director
HOEGH, Thomas Christian
Resigned: 06 June 2013
Appointed Date: 28 February 2008
59 years old
Director
LEVY, Shmuel
Resigned: 06 June 2013
Appointed Date: 01 October 2009
71 years old
Director
TALMOR, Amos
Resigned: 13 November 2012
Appointed Date: 29 February 2008
77 years old

Persons With Significant Control

Kenshoo Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENSHOO (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Registered office address changed from 51 Great Marlborough St., 4th Floor, London Great Marlborough Street London W1F 7JT England to 51 Great Marlborough Street London W1F 7JT on 7 March 2017
10 Jan 2017
Auditor's resignation
08 Jan 2017
Auditor's resignation
03 Jan 2017
Accounts for a small company made up to 31 December 2015
...
... and 48 more events
29 Mar 2008
Director appointed yuval baharav
29 Mar 2008
Director appointed yoav izhar prato
29 Mar 2008
Director appointed amos talmor
28 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
28 Feb 2008
Incorporation

KENSHOO (UK) LIMITED Charges

30 June 2016
Charge code 0651 7533 0005
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank (As Security Trustee)
Description: The company charged by way of first fixed charge all its…
23 June 2015
Charge code 0651 7533 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: None…
26 January 2015
Charge code 0651 7533 0003
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
26 January 2015
Charge code 0651 7533 0002
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Lease of 22 percy street, 9TH floor, london…
24 April 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KENSHO TRAVEL LIMITED KENSHO VITALITY LIMITED KENSHORE LIMITED KENSI HOPE INTERIORS LTD KENSIDE MANAGEMENT LLP KENSIDE PROPERTIES LIMITED KENSIGN ENGINEERING LIMITED