KEMP & KEMP LIMITED - LONDON


Company Profile Company Filings

Overview

KEMP & KEMP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEMP & KEMP LIMITED was incorporated 7 years ago on 31/05/2017 and has the registered number: 10796788. The accounts status is DORMANT and accounts are next due on 31/01/2025.

KEMP & KEMP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

1 CHAPEL PLACE
LONDON
W1G 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 493 LIMITED (until 09/06/2017)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ALEXANDER BRUCE Jan 1974 British Director 2023-11-15 CURRENT
MR SCOTT NORYL HARKNESS Feb 1965 British Director 2017-05-31 CURRENT
RODERICK ARTHUR MEADE Secretary 2017-05-31 CURRENT
MR CHRISTOPHER MARK POWER GRANGER Feb 1958 British Director 2017-05-31 UNTIL 2023-04-30 RESIGNED
MR RORY FRANCIS O'NEILL Apr 1957 British Director 2017-05-31 UNTIL 2021-03-31 RESIGNED
JAMES DAVID TARN BAINBRIDGE Jun 1964 British Director 2021-03-31 UNTIL 2023-11-15 RESIGNED
MR SIMON ANTHONY JOHN PALLETT Sep 1956 British Director 2017-05-31 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carter Jonas Acquisitions Ltd 2017-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CARTER JONAS LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kemp & Kemp Limited Company accounts 2023-11-22 30-04-2023 £1 equity
Dormant Company Accounts - KEMP & KEMP LIMITED 2022-11-05 30-04-2022 £1 equity
Dormant Company Accounts - KEMP & KEMP LIMITED 2022-01-25 30-04-2021 £1 equity
Dormant Company Accounts - KEMP & KEMP LIMITED 2021-01-14 30-04-2020 £1 equity
Dormant Company Accounts - KEMP & KEMP LIMITED 2019-12-05 30-04-2019 £1 equity
Dormant Company Accounts - KEMP & KEMP LIMITED 2018-12-25 31-05-2018 £1 equity

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THE CARTER JONAS GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARTER JONAS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CARRINGTON INITIATIVE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARTER JONAS ACQUISITIONS LTD LONDON Active FULL 68310 - Real estate agencies
CARTER JONAS ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCGUINNESS WADDINGTON REAL ESTATE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
NATURAL CAPITAL MARKET LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARTER JONAS LLP LONDON Active GROUP None Supplied