KENMORE LAND TWO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KENMORE LAND TWO 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 TWO LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09421805. The accounts status is DORMANT.
KENMORE LAND TWO LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09421805. The accounts status is DORMANT.
KENMORE LAND TWO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 |
|---|---|
| 30/11/2022 | 14/12/2023 |
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 2019-09-28 | RESIGNED |
| MISS JULIA RACHEL DAY | Jun 1991 | Uk | Director | 2016-10-31 UNTIL 2018-01-03 | RESIGNED |
| MR KEITH HEWITT | Oct 1964 | British | Director | 2019-09-28 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 | 2019-09-28 UNTIL 2022-11-18 | RESIGNED |
| MR ABDOU RAZAK AMADOU | Apr 1986 | British | Director | 2018-12-07 UNTIL 2019-09-28 | 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 2019-09-28 | 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 | 2019-09-28 - 2022-11-18 | 6/1968 | Leeds | Significant influence or control |
| Mr Keith Hewitt | 2019-09-28 - 2022-11-18 | 9/2019 | Leeds | Significant influence or control |
| Jirehouse Trustees Ltd | 2018-12-07 - 2019-09-28 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KENMORE LAND TWO LIMITED | 2022-07-19 | 31-10-2021 | |
| Dormant Company Accounts - KENMORE LAND TWO LIMITED | 2021-08-18 | 31-10-2020 | |
| Dormant Company Accounts - KENMORE LAND TWO LIMITED | 2020-10-22 | 31-10-2019 | |
| Dormant Company Accounts - KENMORE LAND TWO LIMITED | 2019-10-01 | 31-10-2018 |