SUPERSTRUCT KENDAL LTD - LONDON


Company Profile Company Filings

Overview

SUPERSTRUCT KENDAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUPERSTRUCT KENDAL LTD was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915128. The accounts status is SMALL.

SUPERSTRUCT KENDAL LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

7TH FLOOR, 364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL KIT LIMITED (until 29/04/2019)

Confirmation Statements

Last Statement Next Statement Due
27/02/2022 13/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERIK AUGUST SCHLOSSER Mar 1980 Dutch Director 2019-04-04 CURRENT
MR ANDREW PHILIP SMITH Aug 1986 British Director 2017-02-21 CURRENT
MR DANIEL ZWICKY Jul 1989 Swiss Director 2019-04-04 CURRENT
MR BEN DAVID ROBINSON Jun 1981 British Director 2017-02-21 CURRENT
MS REBECCA NEWTON-TAYLOR Jun 1986 British Director 2019-04-04 CURRENT
MR JAMES BARTON Aug 1968 British Director 2019-04-04 CURRENT
MR BRADLEY THOMPSON Oct 1979 Australian Director 2017-02-21 UNTIL 2019-04-04 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2014-02-27 UNTIL 2016-05-25 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2016-05-25 UNTIL 2019-04-04 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2016-05-25 UNTIL 2019-04-04 RESIGNED
MR GARETH JAMES COOPER Dec 1972 British Director 2017-02-21 UNTIL 2019-04-04 RESIGNED
DR DAVID JAMES FORECAST Mar 1954 British Director 2014-05-07 UNTIL 2016-05-25 RESIGNED
MR CLIVE RONALD POTTERELL Secretary 2014-02-27 UNTIL 2015-09-30 RESIGNED
MR JONATHAN BEAK Secretary 2016-05-25 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superstruct Uk Festivals Ltd 2016-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Entertainment And Talent Limited 2016-04-06 - 2016-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MIGHTY HOOPLA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SUPERSTRUCT ENTERTAINMENT LIMITED LONDON ENGLAND Active GROUP 70221 - Financial management
SBH EVENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WAXARCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MR NOVEMBER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROMPTON CROSS CONTROL LTD LONDON ENGLAND Active MICRO ENTITY 43290 - Other construction installation