KENMIN (HP) LIMITED
18 PORTUGAL STREET, LONDON WC2A 2AT- Active
- Private Limited Company
- Company No. 06930164
- Last Updated: 01 Mar 2024
Company Profile
KENMIN (HP) LIMITED was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in LONDON. KENMIN (HP) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 8 months and 15 days.
| Name | KENMIN (HP) LIMITED |
|---|---|
| Company number | 06930164 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 PORTUGAL STREET LONDON WC2A 2AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sm Kenmin Limited Portugal Street, WC2A 2AT |
Dates: Monday, October 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Minerva (Kensington Developments) Limited Queen Anne Street, W1G 9EL |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KENMIN (HP) LIMITED | 10 Jun 2009 |
| NEWINCCO 937 LIMITED | 19 Jun 2009 |
| MINERVA (HOLLAND PARK) LIMITED | 30 Oct 2018 |