1 KENWYN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

1 KENWYN ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
1 KENWYN ROAD LIMITED was incorporated 6 years ago on 26/09/2017 and has the registered number: 10982924. The accounts status is DORMANT and accounts are next due on 30/06/2024.

1 KENWYN ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 KENWYN ROAD
LONDON
SW4 7LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALLORY MARK WISE Jul 1958 British Director 2017-09-26 CURRENT
MISS AMY ELIZABETH VAUGHAN Mar 1996 British Director 2019-11-04 CURRENT
JOHN GILES DUFFY Jan 1971 British Director 2017-09-26 CURRENT
ROWAN ASHLEY FISK May 1988 British Director 2017-09-26 UNTIL 2019-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Amy Elizabeth Vaughan 2019-11-04 3/1996 London   Significant influence or control
Significant influence or control as firm
Rowan Ashley Fisk 2017-09-26 - 2019-11-04 5/1988 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mallory Mark Wise 2017-09-26 7/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Giles Duffy 2017-09-26 1/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1 KENWYN ROAD LIMITED 2023-06-13 30-09-2022
Accounts Submission 2022-05-31 30-09-2021
Dormant Company Accounts - 1 KENWYN ROAD LIMITED 2021-06-01 30-09-2020
Dormant Company Accounts - 1 KENWYN ROAD LIMITED 2020-05-29 30-09-2019
Dormant Company Accounts - 1 KENWYN ROAD LIMITED 2019-06-07 30-09-2018

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