NEW KENSINGTON CAPITAL LIMITED
LONDON SILVERBIRCH CAPITAL LIMITED

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Company number 06731634
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW KENSINGTON CAPITAL LIMITED are www.newkensingtoncapital.co.uk, and www.new-kensington-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. New Kensington Capital Limited is a Private Limited Company. The company registration number is 06731634. New Kensington Capital Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of New Kensington Capital Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . PAKEMAN, Emily is a Secretary of the company. SEKULA, Frank Joseph is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PAKEMAN, Emily
Appointed Date: 18 June 2013

Director
SEKULA, Frank Joseph
Appointed Date: 23 October 2008
56 years old

Persons With Significant Control

Mr Frank Joseph Sekula
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEW KENSINGTON CAPITAL LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

06 Nov 2015
Secretary's details changed for Miss Emily Pakeman on 22 October 2015
...
... and 23 more events
11 Feb 2010
Previous accounting period extended from 31 October 2009 to 31 December 2009
25 Jun 2009
Registered office changed on 25/06/2009 from, c/o skadden arps slate meagher & flom (uk) LLP 40 bank street, canary wharf, london, E14 5DS
20 Nov 2008
Memorandum and Articles of Association
19 Nov 2008
Company name changed silverbirch capital LIMITED\certificate issued on 19/11/08
23 Oct 2008
Incorporation

NEW KENSINGTON CAPITAL LIMITED Charges

13 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Pleaseureseekers (Holdings) Limited
Description: Interest in the rent deposit and all monies from time to…