Company information:
Kenmore Land Thirty Five Limited (No: 09567000)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Dec-2023
Industry Class: 74990 - Non-trading company
Current Director: PAUL HAROLD MCNAUGHTON ( DOB: May-1967 From: Nov-2022 )
Current Director: DAVID ADAM SCHOFIELD PEARCE ( DOB: Jun-1968 From: Sep-2019 )
Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Nov-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Nov-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Nov-2022 )
Resigned Director: ABDOU RAZAK AMADOU ( DOB: Apr-1986 From: Dec-2018 To: Sep-2019 )
Resigned Director: DAVID LESLIE BATES ( DOB: Jul-1962 From: Apr-2015 To: Apr-2018 )
Resigned Director: JOHN MARTIN BRODIE CLARK ( DOB: Feb-1946 From: Dec-2018 To: Sep-2019 )
Resigned Director: JULIA RACHEL DAY ( From: Oct-2016 To: Jan-2018 )
Resigned Director: FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED ( From: Apr-2015 To: Oct-2016 )
Resigned Director: FRACTIONAL NOMINEES LIMITED ( From: Jan-2018 To: Dec-2018 )
Resigned Director: DAVID WARREN HANNAH ( DOB: Oct-1960 From: May-2018 To: Dec-2018 )
Resigned Director: KEITH HEWITT ( DOB: Oct-1964 From: Sep-2019 To: Nov-2022 )
Resigned Director: OWNERSHARE LIMITED ( From: Jan-2018 To: Dec-2018 )
Resigned Director: DAVID ADAM SCHOFIELD PEARCE ( DOB: Jun-1968 From: Sep-2019 To: Nov-2022 )
Resigned Director: LUCY ANN WHITFIELD ( DOB: Jul-1992 From: Oct-2016 To: Jan-2018 )
Resigned Secretary: FRACTIONAL SECRETARIES LIMITED ( From: Apr-2015 To: Dec-2018 )
Resigned Secretary: JIREHOUSE SECRETARIES LTD ( From: Dec-2018 To: Sep-2019 )
Persons of Significant Control:
Jirehouse Trustees Ltd, 7 John Street, London, WC1N 2ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-07, Ceased: 2019-09-28)
Mr Keith Hewitt, C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom: Has significant influence or control (Notified: 2019-09-28, Ceased: 2022-11-18)
Dr David Adam Schofield Pearce, C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom: Has significant influence or control (Notified: 2019-09-28, Ceased: 2022-11-18)
Mr Gavin John French, RB 2374, The Bungalow Rodney Bay Marina, Gros Islet, Saint Lucia: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-07)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |