KENPARK PROPERTIES LIMITED

Profile KENPARK PROPERTIES LIMITED

Actual on 01.09.2021
Company name
KENPARK PROPERTIES LIMITED
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Company number
00601082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 March 1958
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Accounts

Actual

Next accounts made up to 02.04.2021 due by 02.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
35 BALLARDS LANE, LONDON, N3 1XW
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PSC and Officers KENPARK PROPERTIES LIMITED

Officers

(as of 18.09.2020)

ROSS, Michael
Status: Active
Appointed on: Wednesday, 08 June 2005
Correspondence address: 9 Golders Green Crescent, London, NW11 8LA
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
ROSS, Dorothea Gloria
Status: Not active
Resigned on: Sunday, 27 May 2012
Correspondence address: 9 Golders Green Crescent, London, NW11 8LA
Role: Secretary
ROSS, Dorothea Gloria
Status: Not active
Resigned on: Sunday, 27 May 2012
Correspondence address: 9 Golders Green Crescent, London, NW11 8LA
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSS, Raphael
Status: Not active
Resigned on: Tuesday, 07 June 2005
Correspondence address: 9 Golders Green Crescent, London, NW11 8LA
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.09.2021)

Mr Michael Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 London, United Kingdom
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Ross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors