KENHAVEN LIMITED
53 CONSTANTINE ROAD, FLAT C, LONDON NW3 2LP- Active
- Private Limited Company
- Company No. 02429530
- Last Updated: 01 Mar 2024
Company Profile
KENHAVEN LIMITED was incorporated on Thursday, October 5, 1989 as a Private Limited Company with registered address in LONDON. KENHAVEN LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 34 years 11 months and 22 days.
| Name | KENHAVEN LIMITED |
|---|---|
| Company number | 02429530 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 CONSTANTINE ROAD FLAT C LONDON NW3 2LP |
|---|---|
| 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 |
|---|---|
| Miss Clair Eleanor Margaret Whitefield Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Suzanna Helena Audrey Whitefield Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Anne Mason Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against KENHAVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KENHAVEN LIMITED | 05 Oct 1989 |