SR (KENSINGTON) LIMITED - LONDON


Company Profile Company Filings

Overview

SR (KENSINGTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SR (KENSINGTON) LIMITED was incorporated 34 years ago on 03/04/1990 and has the registered number: 02488281. The accounts status is DORMANT.

SR (KENSINGTON) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O J WARWICK, FLAT 308 PENINSULA APARTMENTS 4 PRAED STREET
LONDON
W2 1JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECURITY RESEARCH LIMITED (until 22/09/2015)

Confirmation Statements

Last Statement Next Statement Due
03/04/2021 17/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ARTHUR WARWICK Jun 1942 British Director 2005-11-30 CURRENT
MR BERNARD CAVAN CONNOR Mar 1955 British Director 2011-07-21 CURRENT
MR JOHN ARTHUR WARWICK Jun 1942 British Secretary 2005-11-30 CURRENT
MS JULIE WALKER Jul 1956 British Director 1992-08-28 UNTIL 2003-01-31 RESIGNED
FRASER DOUGALL SUMMERS Sep 1948 British Director RESIGNED
MR DAMIAN JOHN ROWBOTHAM Apr 1969 British Director 2012-08-24 UNTIL 2014-02-21 RESIGNED
MR JONATHAN PHILIP MERVIS Dec 1942 British Director 2005-10-31 UNTIL 2018-10-03 RESIGNED
MR IAN MELLING Feb 1959 British Director 1991-06-30 UNTIL 1992-08-28 RESIGNED
MR JOHN JOSEPH MAY Jul 1948 British Director 2003-01-31 UNTIL 2005-11-30 RESIGNED
MR ANDREW HOWARD RAYNER MARTIN Apr 1954 British Director RESIGNED
STEPHEN ANTON KOMLOSY Dec 1940 British Director 2003-01-31 UNTIL 2005-10-28 RESIGNED
MS DEBORAH JANE BRAYBROOK Mar 1963 British Director 2011-07-21 UNTIL 2013-06-30 RESIGNED
MR JOHN JOSEPH MAY Jul 1948 British Secretary 2003-01-31 UNTIL 2005-11-30 RESIGNED
MR CHRISTOPHER HOWARD JONES Jul 1947 British Secretary 1998-11-06 UNTIL 2003-01-31 RESIGNED
MR ANDREW HOWARD RAYNER MARTIN Apr 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rochdale Development Company Limited 2017-07-14 St. Helens   Ownership of shares 75 to 100 percent
Security Research Group Plc 2016-04-06 - 2017-07-14 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SR (Kensington) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-05 31-03-2021 £2 equity
SR (Kensington) Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-24 31-03-2020 £2 equity

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