KENNETH NEAME LIMITED

Profile KENNETH NEAME LIMITED

Actual on 01.09.2021
Company name
KENNETH NEAME LIMITED
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Company number
00791974
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 February 1964
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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 Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
47791 - Retail sale of antiques including antique books in stores
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Registered office address
65 HOLLAND PARK MEWS, ENGLAND, LONDON, W11 3SS
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PSC and Officers KENNETH NEAME LIMITED

Officers

(as of 18.09.2020)

HELPS-NEAME, Kenneth William
Status: Active
Correspondence address: 12 Cadogan Square, London, SW4 0JU
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Director
Country of residence: United Kingdom
KARAFISTAN, Nursen
Status: Active
Appointed on: Thursday, 20 May 2004
Correspondence address: 65 Holland Park Mews, London, England, W11 3SS
Nationality: British
Role: Secretary
WOLFE MARTIN, Suzanne
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 38 Rue Maurice Braillard, 1202 Geneva, Switzerland
Nationality: Swiss
Date of birth: August 1934
Role: Director
Occupation: Attorney
Country of residence: Switzerland
COMAT REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 17 April 1998
Resigned on: Friday, 08 September 2000
Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role: Corporate Secretary
MCCOSH, Anna Marshall
Status: Not active
Resigned on: Monday, 23 March 1998
Correspondence address: 65 Holland Park Mews, London, W11 3SS
Role: Secretary
MCCOSH, Anna Marshall
Status: Not active
Resigned on: Monday, 23 March 1998
Correspondence address: 65 Holland Park Mews, London, W11 3SS
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Director
MACKENZIE, Christopher Kenneth
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Thursday, 20 May 2004
Correspondence address: 7 Chiswick Green Studios, Evershed Walk, London, W4 5BW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Kenneth William Helps-Neame
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 London, England
Nationality: British
Date of birth: October 1924
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors