KENMORE LAND FOUR LIMITED - LONDON


Company Profile Company Filings

Overview

KENMORE LAND FOUR LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KENMORE LAND FOUR LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09421747. The accounts status is DORMANT.

KENMORE LAND FOUR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2021

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2022-11-18 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2022-11-18 CURRENT
PAUL MCNAUGHTON May 1967 American Director 2022-11-18 CURRENT
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 2018-12-07 UNTIL 2019-09-28 RESIGNED
MISS JULIA RACHEL DAY Jun 1991 Uk Director 2016-10-31 UNTIL 2018-01-03 RESIGNED
MR KEITH HEWITT Oct 1964 British Director 2019-09-28 UNTIL 2022-11-18 RESIGNED
OWNERSHARE LIMITED Corporate Director 2018-01-03 UNTIL 2018-12-07 RESIGNED
MISS LUCY ANN WHITFIELD Jul 1992 British Director 2016-10-31 UNTIL 2018-01-03 RESIGNED
MR DAVID PEARCE Jun 1968 British Director 2019-09-28 UNTIL 2022-11-18 RESIGNED
MR ABDOU RAZAK AMADOU Apr 1986 British Director 2018-12-07 UNTIL 2019-09-28 RESIGNED
MR DAVID LESLIE BATES Jul 1962 British Director 2015-02-04 UNTIL 2018-04-12 RESIGNED
FRACTIONAL NOMINEES LIMITED Corporate Director 2015-02-04 UNTIL 2016-10-31 RESIGNED
MR DAVID WARREN HANNAH Oct 1960 British Director 2018-05-04 UNTIL 2018-12-07 RESIGNED
JIREHOUSE SECRETARIES LTD Corporate Secretary 2018-12-07 UNTIL 2019-09-28 RESIGNED
FRACTIONAL SECRETARIES LIMITED Corporate Secretary 2015-02-04 UNTIL 2018-12-07 RESIGNED
FRACTIONAL NOMINEES LIMITED Corporate Director 2018-01-03 UNTIL 2018-12-07 RESIGNED
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED Corporate Director 2015-02-04 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The River Tay Castle Llp 2022-09-30 London   Voting rights 75 to 100 percent
Dr David Adam Schofield Pearce 2019-09-28 - 2022-11-18 6/1968 Leeds   Significant influence or control
Mr Keith Hewitt 2019-09-28 - 2022-11-18 10/1964 Leeds   Significant influence or control
Jirehouse Trustees Ltd 2018-12-07 - 2019-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gavin John French 2016-04-06 - 2018-12-07 3/1961 Gros Islet   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KENMORE LAND FOUR LIMITED 2022-07-19 31-10-2021
Dormant Company Accounts - KENMORE LAND FOUR LIMITED 2021-08-18 31-10-2020
Dormant Company Accounts - KENMORE LAND FOUR LIMITED 2020-10-22 31-10-2019
Dormant Company Accounts - KENMORE LAND FOUR LIMITED 2019-10-01 31-10-2018

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