KENNET PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENNET PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENNET PARTNERS LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03295094. The accounts status is SMALL and accounts are next due on 30/09/2024.
KENNET PARTNERS LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03295094. The accounts status is SMALL and accounts are next due on 30/09/2024.
KENNET PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, 9-11
LONDON
W1B 5PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KENNET VENTURE PARTNERS LTD (until 28/07/2006)
KENNET VENTURE PARTNERS LTD (until 28/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HILLEL LOUIS ZIDEL | Sep 1976 | British | Director | 2013-12-20 | CURRENT |
MICHAEL STAFFORD ELIAS | Oct 1959 | British,American | Secretary | 2001-12-03 | CURRENT |
MICHAEL STAFFORD ELIAS | Oct 1959 | British,American | Director | 1997-02-20 | CURRENT |
OLD JEWRY SECRETARIAL LIMITED | Corporate Secretary | 1996-12-16 UNTIL 1997-02-20 | RESIGNED | ||
MR HILLEL LOUIS ZIDEL | Sep 1976 | British | Director | 2013-08-19 UNTIL 2013-08-19 | RESIGNED |
MR PHILIP JOHN DYKE | British | Secretary | 1997-02-20 UNTIL 2000-11-20 | RESIGNED | |
SUZANNE LYNETTE PHILOMENA GASPER | Secretary | 2000-11-20 UNTIL 2001-12-03 | RESIGNED | ||
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | Nov 1945 | British | Director | 1997-02-20 UNTIL 2000-11-20 | RESIGNED |
MR ALFRED MERTON VINTON | May 1938 | American | Director | 1997-02-20 UNTIL 2000-11-20 | RESIGNED |
JONATHAN SHELDON THOMAS | Feb 1968 | British | Director | 1996-12-16 UNTIL 1997-02-20 | RESIGNED |
THE HON PATRICK MICHAEL SEELY | Oct 1960 | Director | 1997-02-20 UNTIL 1998-07-09 | RESIGNED | |
JAVIER EDUARDO ROJAS | Nov 1962 | American | Director | 2003-06-10 UNTIL 2021-06-28 | RESIGNED |
MR MAXIMILLIAN MAXIMILIAN REGNER-BLEYLEBEN | Aug 1969 | Austrian | Director | 2007-07-19 UNTIL 2011-01-31 | RESIGNED |
MR BRIAN JOHN MERCER | Feb 1957 | British | Director | 1998-07-09 UNTIL 2001-11-28 | RESIGNED |
ERIC JAMES FILIPEK | Feb 1972 | American | Director | 2010-03-31 UNTIL 2021-06-28 | RESIGNED |
BERNARD GOLDSTEIN | Nov 1930 | American | Director | 1998-04-02 UNTIL 2000-10-18 | RESIGNED |
CHARLES FEDERMAN | Jun 1956 | Usa | Director | 1997-04-29 UNTIL 1998-02-24 | RESIGNED |
MR PHILIP JOHN DYKE | British | Director | 1997-02-20 UNTIL 1997-02-20 | RESIGNED | |
PAUL FRANCIS DENINGER | Aug 1958 | American | Director | 2000-10-18 UNTIL 2008-04-21 | RESIGNED |
MR DAVID JONATHAN CARRATT | Oct 1954 | British | Director | 1998-09-15 UNTIL 2014-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hillel Louis Zidel | 2021-03-12 | 9/1976 | London | Significant influence or control |
Mr Javier Eduardo Rojas | 2016-04-06 - 2021-06-28 | 11/1962 | London | Ownership of shares 25 to 50 percent |
Mr Michael Stafford Elias | 2016-04-06 | 10/1959 | London | Voting rights 25 to 50 percent |