KEMNAY ADVISORY SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KEMNAY ADVISORY SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEMNAY ADVISORY SERVICES (UK) LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KEMNAY ADVISORY SERVICES (UK) LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KEMNAY ADVISORY SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
3RD FLOOR
LONDON
WC2B 6AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ZHA | Nov 1980 | American | Director | 2019-08-06 | CURRENT |
| JAMES PETER SMYTH | May 1972 | Canadian | Director | 2007-09-26 | CURRENT |
| MR JAMES ZHA | Secretary | 2019-08-06 | CURRENT | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2001-12-04 | RESIGNED | ||
| FRED PHILIP SLOAN | Feb 1958 | Usa | Director | 2001-12-04 UNTIL 2007-09-26 | RESIGNED |
| MR ROBERT KIRBY | Dec 1968 | American | Director | 2017-05-19 UNTIL 2019-08-06 | RESIGNED |
| GARY GOODMAN | Oct 1954 | Canadian/Swiss | Director | 2001-12-04 UNTIL 2017-02-13 | RESIGNED |
| MR ROBERT KIRBY | Secretary | 2017-05-19 UNTIL 2019-08-06 | RESIGNED | ||
| GARY GOODMAN | Oct 1954 | Canadian/Swiss | Secretary | 2001-12-04 UNTIL 2017-02-13 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-12-04 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Dougherty | 2016-04-06 | 1/1949 | New York Ny |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KEMNAY_ADVISORY_SERVICES_ - Accounts | 2024-06-04 | 31-12-2023 | £12,729 Cash £608,323 equity |
| KEMNAY_ADVISORY_SERVICES_ - Accounts | 2023-08-01 | 31-12-2022 | £83,134 Cash £582,190 equity |
| KEMNAY_ADVISORY_SERVICES_ - Accounts | 2022-08-25 | 31-12-2021 | £99,576 Cash £576,106 equity |
| KEMNAY_ADVISORY_SERVICES_ - Accounts | 2021-07-16 | 31-12-2020 | £22,697 Cash £567,217 equity |
| KEMNAY_ADVISORY_SERVICES_ - Accounts | 2020-11-03 | 31-12-2019 | £17,340 Cash £559,306 equity |
| KEMNAY_ADVISORY_SERVICES_ - Accounts | 2019-08-28 | 31-12-2018 | £29,166 Cash £564,403 equity |
| KEMNAY_ADVISORY_SERVICES_ - Accounts | 2018-09-19 | 31-12-2017 | £36,643 Cash £509,808 equity |
| KEMNAY_ADVISORY_SERVICES_ - Accounts | 2017-05-27 | 31-12-2016 | £43,478 Cash £432,310 equity |