Company number 06649874
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 40 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 29 June 2015 to 28 June 2015. The most likely internet sites of KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED are www.kynnersleyassetmanagementholdings.co.uk, and www.kynnersley-asset-management-holdings.co.uk. The predicted number of employees is 160 to 170. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kynnersley Asset Management Holdings Limited is a Private Limited Company.
The company registration number is 06649874. Kynnersley Asset Management Holdings Limited has been working since 17 July 2008.
The present status of the company is Active. The registered address of Kynnersley Asset Management Holdings Limited is 40 Grosvenor Gardens London Sw1w 0eb. The company`s financial liabilities are £4798.07k. It is £-70.05k against last year. The cash in hand is £736.39k. It is £-939.26k against last year. And the total assets are £4958.45k, which is £-50.99k against last year. OWEN, Sarah is a Secretary of the company. HANCOCK, Christopher is a Director of the company. Secretary HANCOCK, Ingrid Michaela has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
kynnersley asset management holdings Key Finiance
LIABILITIES
£4798.07k
-2%
CASH
£736.39k
-57%
TOTAL ASSETS
£4958.45k
-2%
All Financial Figures
Current Directors
Resigned Directors
Director
SDG REGISTRARS LIMITED
Resigned: 17 July 2008
Appointed Date: 17 July 2008
Persons With Significant Control
Mr Christopher Hancock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED Events
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
01 Sep 2015
Registration of charge 066498740003, created on 18 August 2015
01 Sep 2015
Registration of charge 066498740004, created on 18 August 2015
...
... and 27 more events
19 Nov 2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
06 Aug 2008
Secretary appointed ingrid michaela hancock
06 Aug 2008
Appointment terminated director sdg registrars LIMITED
06 Aug 2008
Director appointed christopher hancock
17 Jul 2008
Incorporation
18 August 2015
Charge code 0664 9874 0004
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Areo Sàrl
Description: Contains fixed charge…
18 August 2015
Charge code 0664 9874 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Areo Sàrl
Description: Contains fixed charge…
6 November 2014
Charge code 0664 9874 0002
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Areo Sarl
Description: Contains fixed charge…
21 August 2012
Charge over shares
Delivered: 3 September 2012
Status: Satisfied
on 26 November 2013
Persons entitled: Auster Real Estate Opportunities Sarl
Description: By way of fixed charge the securities and all related…