KENWOOD GROUP LIMITED

Hellopages » Greater London » Westminster » W2 1JA
Company number 01027985
Status Active
Incorporation Date 20 October 1971
Company Type Private Limited Company
Address 23 SPRING ST, LONDON, W2 1JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5,000 . The most likely internet sites of KENWOOD GROUP LIMITED are www.kenwoodgroup.co.uk, and www.kenwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenwood Group Limited is a Private Limited Company. The company registration number is 01027985. Kenwood Group Limited has been working since 20 October 1971. The present status of the company is Active. The registered address of Kenwood Group Limited is 23 Spring St London W2 1ja. . GOURGEY, Vilma is a Secretary of the company. GOURGEY, Zaki is a Director of the company. Secretary GOURGEY, Zaki has been resigned. Director GOURGEY, Charles has been resigned. Director GOURGEY, Vilma has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOURGEY, Vilma
Appointed Date: 19 April 1993
Director
GOURGEY, Zaki

102 years old

Resigned Directors

Secretary
GOURGEY, Zaki
Resigned: 19 April 1993
Director
GOURGEY, Charles
Resigned: 19 April 1993
67 years old
Director
GOURGEY, Vilma
Resigned: 14 January 1993
89 years old

Persons With Significant Control

Mr Zaki Gourgey
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KENWOOD GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5,000
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5,000
...
... and 63 more events
09 Sep 1987
Return made up to 14/01/87; full list of members
09 Sep 1987
Accounting reference date shortened from 31/12 to 31/03
11 Aug 1987
Accounts made up to 31 March 1986
07 Jul 1986
Return made up to 14/01/86; full list of members
02 May 1986
Accounts for a small company made up to 31 March 1985

KENWOOD GROUP LIMITED Charges

6 September 1984
Legal mortgage
Delivered: 13 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 23 spring street london W21JA and/or the proceeds of…
12 December 1975
Legal charge
Delivered: 19 December 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of l/mortgage the l/h premises as spring st, london…

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