KENETH PETERS ASSET MANAGEMENT LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
KENETH PETERS ASSET MANAGEMENT LIMITED is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
KENETH PETERS ASSET MANAGEMENT LIMITED was incorporated 33 years ago on 19/11/1990 and has the registered number: 02560014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
KENETH PETERS ASSET MANAGEMENT LIMITED was incorporated 33 years ago on 19/11/1990 and has the registered number: 02560014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
KENETH PETERS ASSET MANAGEMENT LIMITED - HERTFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
3 CASTLE GATE
HERTFORD
SG14 1HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON JANE MURPHY | Dec 1968 | English | Director | 2011-01-25 | CURRENT |
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2019-06-11 | CURRENT | ||
STEPHEN GEOFFREY HURFORD | Jan 1955 | British | Director | 2017-05-08 | CURRENT |
ASHLEY ROBERT LEVENE | Mar 1975 | British | Director | 2023-07-31 | CURRENT |
KENNETH POSNER | Aug 1943 | Director | RESIGNED | ||
BARRY ANTHONY FOREMAN | Jun 1948 | British | Secretary | 1997-03-27 UNTIL 1998-04-30 | RESIGNED |
PETER MICHAEL HOCKLEY | Aug 1950 | English | Secretary | RESIGNED | |
MRS SHARON JANE MURPHY | Secretary | 2011-01-28 UNTIL 2019-06-08 | RESIGNED | ||
KENNETH POSNER | Aug 1943 | Secretary | 2005-12-09 UNTIL 2011-01-28 | RESIGNED | |
KENNETH POSNER | Aug 1943 | Secretary | 1998-04-30 UNTIL 2005-12-08 | RESIGNED | |
MR DAVID ROBERT YATES | Nov 1964 | British | Director | 2017-05-08 UNTIL 2018-11-22 | RESIGNED |
COLLEEN JONES | Oct 1953 | British | Director | 2017-05-08 UNTIL 2018-11-22 | RESIGNED |
EPHRAIM SAMET | Mar 1968 | British | Director | 2000-07-04 UNTIL 2015-08-31 | RESIGNED |
MR PAUL DRISCOLL | Feb 1976 | British | Director | 2017-05-08 UNTIL 2018-11-22 | RESIGNED |
KENNETH POSNER | Aug 1943 | Director | 2005-12-09 UNTIL 2015-04-08 | RESIGNED | |
MRS SHARON JANE MURPJU | Dec 1968 | English | Director | 2011-01-25 UNTIL 2011-01-26 | RESIGNED |
ROBERT SIMON MELZACK | Jan 1952 | British | Director | 2000-07-04 UNTIL 2019-04-05 | RESIGNED |
MR DEREK LEWIS | May 1947 | British | Director | 2017-05-08 UNTIL 2018-11-22 | RESIGNED |
BARRY ANTHONY FOREMAN | Jun 1948 | British | Director | 1997-12-10 UNTIL 1998-04-30 | RESIGNED |
MR PETER MARCUS HOFFMAN | Jan 1950 | British | Director | RESIGNED | |
PETER MICHAEL HOCKLEY | Aug 1950 | English | Director | RESIGNED | |
WAYNE HOWARD BIRNBAUM | Jun 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hurford Salvi Carr Property Management Limited | 2019-04-08 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wayne Howard Birnbaum | 2016-04-06 - 2017-05-09 | 6/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |