KENTEX ESTATES LIMITED

Profile KENTEX ESTATES LIMITED

Actual on 01.12.2021
Company name
KENTEX ESTATES LIMITED
copy
copied
Company number
00087830
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 03 March 1906
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 August 2022 due by Wednesday, 17 August 2022

Last statement dated Tuesday, 03 August 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
copy
copied

PSC and Officers KENTEX ESTATES LIMITED

Officers

(as of 18.09.2020)

GARFIT, Guy Kidson
Status: Active
Appointed on: Wednesday, 15 November 2006
Correspondence address: The Old Cottage Hospital 1 Barkway Road, Royston, Hertfordshire, SG8 9EA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAY, Tamsin Fiona
Status: Active
Appointed on: Tuesday, 12 July 2011
Correspondence address: Eighth Floor 167 Fleet Street, London, EC4A 2EA
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PETERS, Rebecca Frances
Status: Active
Appointed on: Friday, 04 June 2010
Correspondence address: Eighth Floor 167 Fleet Street, London, EC4A 2EA
Role: Secretary
PETERS, Rebecca Frances
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 13b Wild Street, London, WC2A 4AB
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTSON, William Bendict Gratwicke
Status: Active
Appointed on: Thursday, 04 July 2013
Correspondence address: Blenheim 15 Guildford Road, Farnham, England, GU9 9PU
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: England
PETERS, Jean Eileen Meredith
Status: Not active
Resigned on: Friday, 04 June 2010
Correspondence address: 72 Thames Street, Lower Sunbury, Middx, TW16 6AF
Role: Secretary
PETERS, Robert Byron
Status: Not active
Resigned on: Saturday, 28 February 2004
Correspondence address: 2 Pembroke Villas, Richmond, Surrey, TW9 1QF
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Medical Insurance Exec
PETERS, Laurence
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Thursday, 04 July 2013
Correspondence address: Fairholme Buckingham Road, Hampton, England, Middlesex, TW12 3LQ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Financial Analyst
Country of residence: England
CARTER, Lesley Mary
Status: Not active
Resigned on: Tuesday, 12 July 2011
Correspondence address: 21 Warley Way, Frinton On Sea, Essex, CO13 9PA
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Retired
RILEY, Barrie Ian
Status: Not active
Resigned on: Tuesday, 12 September 2006
Correspondence address: Merston Lodge Butchers Hill, Shorne, Gravesend, Kent, DA12 3EB
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Property Management
PETERS, Jean Eileen Meredith
Status: Not active
Resigned on: Wednesday, 04 July 2012
Correspondence address: 72 Thames Street, Lower Sunbury, Middx, TW16 6AF
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CLEMENT, Daphne Lavinia
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Wednesday, 09 July 2008
Correspondence address: 25 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mrs Leslie Mary Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eighth Floor London
Nationality: British
Date of birth: April 1919
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent