Company information:
Kenwood Nominees Limited (No: 03892565)
Address: 110 GLOUCESTER AVENUE, LONDON, NW1 8HX
Status: Active - Proposal to Strike off
Incorporated: 13-Dec-1999
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 27-Dec-2021
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: JOHN CHARLES COLLIS ( DOB: May-1970 From: May-2006 )
Current Secretary: KENWOOD SECRETARIES LIMITED ( From: Nov-2015 )
Resigned Director: ALASTAIR GEORGE CAISLEY ( DOB: Oct-1955 From: Jun-2004 To: Sep-2004 )
Resigned Director: SIMON JAMES FREDERIC JUDD ( DOB: Jan-1953 From: Jun-2004 To: Sep-2004 )
Resigned Director: MALCOLM CHRISTOPHER KEOGH ( DOB: Apr-1944 From: Dec-1999 To: Oct-2006 )
Resigned Director: MARIE CATHERINE KEOGH ( From: Sep-2004 To: Mar-2007 )
Resigned Director: ALAIN PIERRE MARCHAND ( From: Jun-2004 To: Sep-2004 )
Resigned Secretary: ANDREW JON GRAY ( From: Jun-2004 To: Sep-2004 )
Resigned Secretary: MARTINE GRIFFITHS ( From: Dec-1999 To: Sep-2004 )
Resigned Secretary: MALCOLM CHRISTOPHER KEOGH ( DOB: Apr-1944 From: Sep-2004 To: Oct-2006 )
Persons of Significant Control:
Mr John Charles Collis, 110 Gloucester Avenue, London, NW1 8HX: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |