KENLEY HOUSE LIMITED
CHURCHILL HOUSE, 120 BUNNS LANE, LONDON NW7 2AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04471920
- Last Updated: 01 Mar 2024
Company Profile
KENLEY HOUSE LIMITED was incorporated on Thursday, June 27, 2002 as a Private Limited Company with registered address in LONDON. KENLEY HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 22 years 7 months and 26 days.
| Name | KENLEY HOUSE LIMITED |
|---|---|
| Company number | 04471920 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS |
|---|---|
| Country Of Origin | ENGLAND |
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 Teck Choong Chin Nationality: Malaysian |
Dates: Thursday, August 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sho Tong Chin Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Teck Seng Chin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Agnes Sou Shion Chin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against KENLEY HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KENLEY HOUSE LIMITED | 27 Jun 2002 |