KENRIGHT PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENRIGHT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENRIGHT PROPERTIES LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458099. The accounts status is FULL and accounts are next due on 31/01/2025.
KENRIGHT PROPERTIES LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458099. The accounts status is FULL and accounts are next due on 31/01/2025.
KENRIGHT PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Previous trading names include:
STAR ANGEL PROPERTIES LIMITED (until 04/07/2006)
STAR ANGEL PROPERTIES LIMITED (until 04/07/2006)
GOLDEN ANGEL PROPERTIES LIMITED (until 01/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2006-05-22 | CURRENT | ||
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2005-07-01 | CURRENT |
SAMUEL TESHUVA | Sep 1957 | British | Director | 2005-08-09 | CURRENT |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2005-07-01 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2005-07-01 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-05-20 UNTIL 2005-06-27 | RESIGNED | ||
MR URI NACHOOM | Oct 1958 | British | Director | 2005-08-09 UNTIL 2012-07-23 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-05-20 UNTIL 2005-06-27 | RESIGNED | ||
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 2005-07-01 UNTIL 2013-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Pears | 2016-04-06 - 2018-12-17 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Barry Michael Howard Shaw | 2016-04-06 | 7/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Trevor Steven Pears | 2016-04-06 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
V & T Property Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-23 | 30-04-2023 | 274,080 Cash 4,816,532 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-25 | 30-04-2022 | 336,884 Cash 5,077,580 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-28 | 30-04-2021 | 243,665 Cash 5,191,152 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-16 | 30-04-2020 | 276,996 Cash 2,956,520 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-09 | 30-04-2019 | 208,495 Cash 2,767,272 equity |
ACCOUNTS - Final Accounts preparation | 2019-01-26 | 30-04-2018 | 6,688 Cash 2,681,884 equity |