KENTEX ESTATES LIMITED

EIGHTH FLOOR, 167 FLEET STREET, LONDON  EC4A 2EA
  • Active
  • Private Limited Company
  • Company No. 00087830
  • Last Updated: 01 Mar 2024

Company Profile

KENTEX ESTATES LIMITED was incorporated on Saturday, March 3, 1906 as a Private Limited Company with registered address in LONDON. KENTEX ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 118 years 11 months and 19 days.

Name KENTEX ESTATES LIMITED
Company number 00087830
Company type Private Limited Company
Incorporation date 03 Mar 1906
Status Active
Industry (SIC 2007)

Address

Registered Address EIGHTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martyn Ralph Carr Nationality: British Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent as trust
Mrs Marycita Jane Wilson Nationality: British Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent as trust
Mr Stephen Richard Mallett Wilson Nationality: British Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent as trust
Mrs Sara Anne Carr Nationality: British Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent as trust
Mrs Leslie Mary Carter Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-53 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 September 2016
Last confirmation statement dated 19 August 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
KENTEX ESTATES LIMITED 03 Mar 1906