KENMORE BEACH LTD - LONDON


Company Profile Company Filings

Overview

KENMORE BEACH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENMORE BEACH LTD was incorporated 2 years ago on 10/02/2022 and has the registered number: 13905736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KENMORE BEACH LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

167 UXBRIDGE ROAD
LONDON
W7 3TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN LANGE Mar 1970 American Director 2022-02-10 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2022-04-28 UNTIL 2024-01-01 RESIGNED
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2022-04-28 UNTIL 2024-01-01 RESIGNED
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2022-04-28 UNTIL 2024-01-01 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-02-10 UNTIL 2022-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plh In The Highlands Uk Ltd 2022-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES QUARTER LIMITED BIRMINGHAM Dissolved... SMALL 41100 - Development of building projects
PANTHER HOUSE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PLH IN THE HIGHLANDS UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENMORE RESIDENTIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWHALL WOODS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENMORE BEACH PARKING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENMORE HOSPITALITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TAYMOUTH TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENMORE HOTEL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TAYMOUTH HORSEFIELD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENMORE SHOP LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TAYMOUTH LOCHEN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INCHADNEY HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KANMORE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PALS SPIRITS UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TC SUITES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOMBUIE HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages
STRATHTAY PROPERTY INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Kenmore Beach Ltd - Period Ending 2022-12-31 2023-09-22 31-12-2022 £-21,826 equity

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