Company number 00429637
Status Active
Incorporation Date 14 February 1947
Company Type Private Limited Company
Address 55 CHARLBERT STREET, LONDON, NW8 6JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of KENWICK HOLDINGS LIMITED are www.kenwickholdings.co.uk, and www.kenwick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Kenwick Holdings Limited is a Private Limited Company.
The company registration number is 00429637. Kenwick Holdings Limited has been working since 14 February 1947.
The present status of the company is Active. The registered address of Kenwick Holdings Limited is 55 Charlbert Street London Nw8 6jn. . DAGUL, Lee Cyril is a Secretary of the company. DAGUL, Lee Cyril is a Director of the company. Secretary DAGUL, Jenifer Anne has been resigned. Director DAGUL, Jenifer Anne has been resigned. Director DAGUL, Malcolm has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm Dagul
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more
KENWICK HOLDINGS LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Micro company accounts made up to 31 March 2016
24 Aug 2016
Satisfaction of charge 5 in full
24 Aug 2016
Satisfaction of charge 3 in full
24 Aug 2016
Satisfaction of charge 6 in full
...
... and 80 more events
18 Apr 1988
Return made up to 19/10/87; full list of members
25 Feb 1988
Director resigned;new director appointed
24 Nov 1987
Full accounts made up to 31 March 1986
06 Mar 1987
Return made up to 19/11/86; full list of members
24 Oct 1986
Full accounts made up to 31 March 1985
8 December 1952
Mortgage
Delivered: 11 December 1952
Status: Satisfied
on 24 August 2016
Persons entitled: The Halifax Building Society
Description: 79 broom avenue. St. Pauls lersay, kent.
10 July 1952
Charge
Delivered: 13 February 1953
Status: Satisfied
on 24 August 2016
Persons entitled: The Magnet Building Society
Description: 17, 35, 37 & 38 st. Johns road, edmonton middlesex.
7 January 1950
Mortgage
Delivered: 16 January 1950
Status: Satisfied
on 24 August 2016
Persons entitled: Birmingham Citizens Permanent Bldg Soc.
Description: No 94 rotton park road b'ham.
23 May 1949
Mortgage
Delivered: 30 May 1949
Status: Satisfied
on 24 August 2016
Persons entitled: Wednesbury Benefit Building Society
Description: 16 & 18 middlemore road, northfield, birmingham.
24 September 1948
Mortgage
Delivered: 2 October 1948
Status: Satisfied
on 24 August 2016
Persons entitled: West Bromwich Building Society.
Description: Freehold no 14 lynton avenue, west bromwich.
1 August 1936
Mortgage
Delivered: 20 August 1947
Status: Satisfied
on 24 August 2016
Persons entitled: West Bromwich Building Society
Description: 86 alcester road.
9 March 1935
Mortgage
Delivered: 21 August 1947
Status: Satisfied
on 24 August 2016
Persons entitled: J. Plant
P. E. Garner
Description: Freehold:- land & dwellinghouse & premises known as 82…
4 May 1933
Mortgage
Delivered: 20 August 1947
Status: Satisfied
on 24 August 2016
Persons entitled: West Bromwich Building Society
Description: Land and buildings as specified herein.