JONATHAN KINCH LIMITED

Profile JONATHAN KINCH LIMITED

Actual on 01.04.2021
Company name
JONATHAN KINCH LIMITED
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Company number
07041484
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
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PSC and Officers JONATHAN KINCH LIMITED

Officers

(as of 20.09.2020)

KINCH, Jonathan Mark
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: 8 Petworth Court, Hook Road, Surbiton, United Kingdom, Surrey, KT6 5AE
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
PADANYI, Marianne Erica
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Monday, 28 October 2019
Correspondence address: 8 Petworth Court, Hook Road, Surbiton, United Kingdom, Surrey, KT6 5AE
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWDRY, John Jeremy Arthur
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Wednesday, 14 October 2009
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Nationality: English
Date of birth: July 1944
Role: Director
Occupation: Company Director/Solicitor
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Wednesday, 14 October 2009
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role: Corporate Secretary
Place registered: GBR
Registration number: 02347720
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Person with significant control

(as of 01.04.2021)

Mr Jonathan Mark Kinch
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 119 London
Nationality: British
Date of birth: January 1977
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

Ms Marianne Erica Padanyi
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: 119 London
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control