KENSINGTON DISTILLERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENSINGTON DISTILLERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENSINGTON DISTILLERS LIMITED was incorporated 63 years ago on 24/08/1960 and has the registered number: 00668388. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KENSINGTON DISTILLERS LIMITED was incorporated 63 years ago on 24/08/1960 and has the registered number: 00668388. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KENSINGTON DISTILLERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHEAPSIDE
LONDON
EC2V 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WINSTON SY CO | Jan 1958 | Filipino | Director | 2014-10-31 | CURRENT |
MR BRYAN HAROLD DONAGHEY | Apr 1961 | British | Director | 2014-11-24 | CURRENT |
MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2003-07-14 UNTIL 2004-03-19 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Secretary | RESIGNED | |
JAMES FRANCIS HANLON | Jun 1949 | Secretary | 1994-08-31 UNTIL 2009-10-15 | RESIGNED | |
KENNETH KINNAIRD | Apr 1945 | British | Secretary | RESIGNED | |
GEORGE MICHAEL LUNN | Jul 1942 | British | Director | 1994-01-31 UNTIL 1995-06-26 | RESIGNED |
ASHOKE KUMAR ROY | Dec 1956 | Indian | Director | 2007-05-16 UNTIL 2014-10-29 | RESIGNED |
ERIC ADAM RIDDELL | Apr 1936 | British | Director | 1994-01-31 UNTIL 1996-02-29 | RESIGNED |
HEMANTH NANDAKUMAR MENON | Jul 1971 | Indian | Director | 2009-10-14 UNTIL 2014-10-31 | RESIGNED |
BRIAN JOHN MEGSON | Mar 1954 | British | Director | 1995-11-24 UNTIL 2003-04-03 | RESIGNED |
THE INVERGORDON DISTILLERS LIMITED | Dec 1959 | Director | RESIGNED | ||
RONALD BANNATYNE MACEACHRAN | Sep 1957 | British | Director | 2003-02-18 UNTIL 2003-07-14 | RESIGNED |
HAY & MACLEOD LIMITED | Director | 2004-03-02 UNTIL 2007-05-16 | RESIGNED | ||
KENNETH WALTER HITCHCOCK | Mar 1942 | Australian | Director | 1995-07-10 UNTIL 1999-06-24 | RESIGNED |
JAMES FRANCIS HANLON | Jun 1949 | Director | 1995-11-24 UNTIL 2004-03-19 | RESIGNED | |
JAMES FRANCIS HANLON | Jun 1949 | Director | 2007-05-16 UNTIL 2009-10-15 | RESIGNED | |
DR CHRISTOPHER GEORGE GREIG | Sep 1934 | British | Director | RESIGNED | |
MR JOHN ALEXANDER GEORGE DOUGLAS | Aug 1964 | British | Director | 2009-10-14 UNTIL 2010-03-31 | RESIGNED |
DALMORE WHYTE & MACKAY LIMITED | Director | 2004-03-02 UNTIL 2007-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whyte And Mackay Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KENSINGTON DISTILLERS LIMITED | 2023-08-24 | 31-12-2022 | £1 equity |
Dormant Company Accounts - KENSINGTON DISTILLERS LIMITED | 2022-09-13 | 31-12-2021 | £1 equity |
Dormant Company Accounts - KENSINGTON DISTILLERS LIMITED | 2021-09-18 | 31-12-2020 | £1 equity |
Dormant Company Accounts - KENSINGTON DISTILLERS LIMITED | 2020-11-04 | 31-12-2019 | £1 equity |