KENNINGTON ARCHITECTONIC COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

KENNINGTON ARCHITECTONIC COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KENNINGTON ARCHITECTONIC COMPANY LIMITED was incorporated 43 years ago on 15/04/1981 and has the registered number: 01556252. The accounts status is TOTAL EXEMPTION FULL.

KENNINGTON ARCHITECTONIC COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2020 24/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORBERT SCHMITZ May 1943 Luxembourgeoise Director RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2010-08-20 UNTIL 2017-05-01 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-05-01 UNTIL 2019-01-31 RESIGNED
PAMELA DAWE Dec 1928 British Director RESIGNED
JONATHAN CHARLES BRANNAM Jan 1953 British Director 1999-12-23 UNTIL 2007-05-15 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2021-04-28 RESIGNED
TAZIA BENAMEUR Nov 1969 French Director 2015-07-30 UNTIL 2016-06-14 RESIGNED
LOIC JOHN WILLIS Aug 1957 British Secretary 1999-12-23 UNTIL 2006-07-03 RESIGNED
DOUGLAS VICTOR DAWE Dec 1918 British Secretary RESIGNED
LOIC JOHN WILLIS Aug 1957 British Director 1999-12-23 UNTIL 2006-07-03 RESIGNED
CR SCREATRIES LIMITED Corporate Secretary 2006-07-03 UNTIL 2021-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michel Julien Ghislain Benoit 2016-04-06 6/1941 Seraing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLEAR FORMATION TWO LIMITED CARDIFF Dissolved... 68100 - Buying and selling of own real estate
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ALVI CHEMICAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
CLIFTONBRIDGE LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
BUSINESS EXCELLENCE "VINSON" LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BELTRADE INVESTMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKWOOD FEATURES LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BGS TRADEMARKET LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2018 2019-08-03 31-12-2018 £457,580 Cash £456,105 equity
Accounts filed on 30-09-2016 2017-06-30 30-09-2016 £26,075 Cash £101,575 equity
Accounts filed on 30-09-2015 2016-07-01 30-09-2015 £26,075 Cash £101,575 equity
Accounts filed on 30-09-2014 2015-07-01 30-09-2014 £36,996 Cash £110,846 equity
KENNINGTON ARCHITECTONIC COM - Accounts 2013 2014-07-31 30-09-2013 £42,965 Cash £116,815 equity

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