KENMORE LAND ONE LIMITED - LONDON


Company Profile Company Filings

Overview

KENMORE LAND ONE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KENMORE LAND ONE LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09421740. The accounts status is DORMANT.

KENMORE LAND ONE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2021

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2022 13/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2022-11-18 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2022-11-18 CURRENT
PAUL MCNAUGHTON May 1967 American Director 2022-11-18 CURRENT
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 2018-12-07 UNTIL 2019-09-27 RESIGNED
MISS JULIA RACHEL DAY Jun 1991 Uk Director 2016-10-31 UNTIL 2018-01-03 RESIGNED
MR KEITH HEWITT Oct 1964 British Director 2019-09-27 UNTIL 2022-11-18 RESIGNED
OWNERSHARE LIMITED Corporate Director 2018-01-03 UNTIL 2018-12-07 RESIGNED
MISS LUCY ANN WHITFIELD Jul 1992 British Director 2016-10-31 UNTIL 2018-01-03 RESIGNED
MR DAVID PEARCE Jun 1968 British Director 2019-09-27 UNTIL 2022-11-18 RESIGNED
MR ABDOU RAZAK AMADOU Apr 1986 British Director 2018-12-07 UNTIL 2019-09-27 RESIGNED
MR DAVID LESLIE BATES Jul 1962 British Director 2015-02-04 UNTIL 2018-04-12 RESIGNED
FRACTIONAL NOMINEES LIMITED Corporate Director 2015-02-04 UNTIL 2016-10-31 RESIGNED
MR DAVID WARREN HANNAH Oct 1960 British Director 2018-05-04 UNTIL 2018-12-07 RESIGNED
JIREHOUSE SECRETARIES LTD Corporate Secretary 2018-12-07 UNTIL 2019-09-27 RESIGNED
FRACTIONAL SECRETARIES LIMITED Corporate Secretary 2015-02-04 UNTIL 2018-12-07 RESIGNED
FRACTIONAL NOMINEES LIMITED Corporate Director 2018-01-03 UNTIL 2018-12-07 RESIGNED
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED Corporate Director 2015-02-04 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The River Tay Castle Llp 2022-09-30 London   Voting rights 75 to 100 percent
Dr David Adam Schofield Pearce 2019-09-27 - 2022-11-18 6/1968 Leeds   Significant influence or control
Mr Keith Hewitt 2019-09-27 - 2022-11-18 10/1964 Leeds   Significant influence or control
Jirehouse Trustees Ltd 2018-12-07 - 2019-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gavin John French 2016-04-06 - 2018-12-07 3/1961 Gros Islet   Significant influence or control

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DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... MICRO ENTITY None Supplied
OUR TAX PEOPLE LLP KIBWORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KENMORE LAND ONE LIMITED 2022-07-19 31-10-2021
Dormant Company Accounts - KENMORE LAND ONE LIMITED 2021-08-18 31-10-2020
Dormant Company Accounts - KENMORE LAND ONE LIMITED 2020-10-22 31-10-2019
Dormant Company Accounts - KENMORE LAND ONE LIMITED 2019-09-28 31-10-2018

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