KENWOOD NOMINEES LIMITED

Profile KENWOOD NOMINEES LIMITED

Actual on 01.09.2020
Company name
KENWOOD NOMINEES LIMITED
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Company number
03892565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70100 - Activities of head offices
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Registered office address
110 GLOUCESTER AVENUE, LONDON, NW1 8HX
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PSC and Officers KENWOOD NOMINEES LIMITED

Officers

(as of 07.04.2020)

COLLIS, John Charles
Status: Active
Appointed on: Tuesday, 30 May 2006
Correspondence address: Gloucester Avenue, England, London, NW1 8HX, 110
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Solicitor
Country of residence: England
KENWOOD SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 04 November 2015
Correspondence address: Gloucester Avenue, United Kingdom, London, NW1 8HX, 110
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03894552
KEOGH, Marie Catherine
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Thursday, 08 March 2007
Correspondence address: The Lilies, Bonchurch Shute, Isle Of Wight, Ventnor, PO38 1NU
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
CAISLEY, Alastair George
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Thursday, 30 September 2004
Correspondence address: Broadhembury House Treblers Road, East Sussex, Crowborough, TN6 3RL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GRAY, Andrew Jon
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 30 September 2004
Correspondence address: 4 Hillrise, High Street, East Sussex, Heathfield, TN21 8LU
Role: Secretary
GRIFFITHS, Martine
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Thursday, 30 September 2004
Correspondence address: Bramaca, Back Lane, Horsmonden, Kent, Tonbridge, TN12 8NJ
Role: Secretary
JUDD, Simon James Frederic
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Thursday, 30 September 2004
Correspondence address: 92 Camden Park, Kent, Tunbridge Wells, TN2 5BB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MARCHAND, Alain Pierre
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 30 September 2004
Correspondence address: 7 Patagonia House Pembury Road, Kent, Tunbridge Wells, TN2 3DL
Nationality: French
Date of birth: October 1945
Role: Director
Occupation: Lawyer
Country of residence: England
KEOGH, Malcolm Christopher
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Tuesday, 31 October 2006
Correspondence address: The Lilies, Bonchurch Shute, Isle Of Wight, Ventnor, PO38 1NU
Role: Secretary
KEOGH, Malcolm Christopher
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Tuesday, 31 October 2006
Correspondence address: The Lilies, Bonchurch Shute, Isle Of Wight, Ventnor, PO38 1NU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2020)

Mr John Charles Collis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 110
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent