MARTIN KEMP DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

MARTIN KEMP DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTIN KEMP DESIGN LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721852. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARTIN KEMP DESIGN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

THE DEPARTMENT STORE 244-248 FERNDALE ROAD
LONDON
LONDON
SW9 8FR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VERTICE DESIGNS LIMITED (until 03/04/2012)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN BENYON THOMAS KEMP Jun 1962 British Director 2012-03-01 CURRENT
MR SAYED ZULFIKAR ABBAS BUKHARI Dec 1980 British Director 2011-07-28 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angelika Iris Moosleithner 2020-12-22 7/1957 Furstentum   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Alshair Fiyaz 2020-12-22 10/1972 London   London Significant influence or control
Mr Martin Benyon Thomas Kemp 2016-04-06 6/1962 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTER HOUSE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
HPM DEVELOPMENTS (LONDON) LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE LONDON MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZAB DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
UNDERBRIDGE PROPERTIES LIMITED KNOLL RISE ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SAYBUCK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OVERBRIDGE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRIBUCK LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ZAB PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BENYON THOMAS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARTIN KEMP DESIGN (GROUP) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARTIN KEMP DESIGN (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-04-21 31-07-2020 3,416,748 Cash 1,101,316 equity
ACCOUNTS - Final Accounts 2020-07-29 31-07-2019 915,671 Cash 1,049,689 equity

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