KENNINGTON SERVICES LIMITED

Profile KENNINGTON SERVICES LIMITED

Actual on 01.09.2020
Company name
KENNINGTON SERVICES LIMITED
copy
copied
Company number
03896319
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
HELITING HOUSE - 2ND FLOOR, 35 RICHMOND HILL, DORSET, BOURNEMOUTH, BH2 6HT
copy
copied

PSC and Officers KENNINGTON SERVICES LIMITED

Officers

(as of 07.04.2020)

HUDSON, Martyn Richard
Status: Active
Appointed on: Monday, 22 September 2014
Correspondence address: 35 Richmond Hill, England, Dorset, Bournemouth, BH2 6HT, Heliting House - 2nd Floor
Role: Secretary
LEE, Jimong
Status: Active
Appointed on: Friday, 17 November 2006
Correspondence address: 35 Richmond Hill, England, Dorset, Bournemouth, BH2 6HT, Heliting House - 2nd Floor
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Lecturer
Country of residence: England
SLATER, Daniel Patrick
Status: Active
Appointed on: Friday, 17 November 2006
Correspondence address: 35 Richmond Hill, England, Dorset, Bournemouth, BH2 6HT, Heliting House - 2nd Floor
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Opera Director
Country of residence: England
CAMPBELL, Catriona
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 13 February 2004
Correspondence address: Flat 2, 145 Kennington Park Road, London, SE11 4JJ
Role: Secretary
CAMPBELL, Catriona
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 13 February 2004
Correspondence address: Flat 2, 145 Kennington Park Road, London, SE11 4JJ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Solicitor
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 17 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 17 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
MOORE BROWN, Robin
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Friday, 17 November 2006
Correspondence address: Flat 5 145 Kennington Park Road, London, SE11 4JJ
Role: Secretary
MOORE BROWN, Robin
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 17 November 2006
Correspondence address: Flat 5 145 Kennington Park Road, London, SE11 4JJ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chef Manager
HGW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Monday, 22 September 2014
Correspondence address: Vicarage Road, England, Dorset, Verwood, BH31 6DR, 27
Role: Corporate Secretary
Place registered: BOURNEMOUTH DORSET
Registration number: 5328979
DE SARAM, Helen
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Monday, 23 September 2002
Correspondence address: 9 Heathside, Avalon, Dorset, Poole, BH14 8HT
Role: Secretary
DE SARAM, Helen Frances Treherne
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Monday, 23 September 2002
Correspondence address: Flat 3 145 Kennington Park Road, London, SE11 4JJ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Restorer
MITCHELL, Wendy
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Monday, 23 September 2002
Correspondence address: Flat 1, 145 Kennington Park Road, London, SE11 4JJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
HUDSON, Martyn Richard
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Wednesday, 21 November 2007
Correspondence address: 21 Oxford Road, Dorset, Bournemouth, BH8 8ET
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Daniel Patrick Slater
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: Dorset, Bournemouth, Heliting House - 2nd Floor
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jimong Lee
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: Dorset, Bournemouth, Heliting House - 2nd Floor
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Wednesday, 16 November 2016
Legal form: Persons With Significant Control Statement