KATHRYN CHARLES LIMITED

HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL  L1 3DN
  • Active
  • Private Limited Company
  • Company No. 07278067
  • Last Updated: 01 Mar 2024

Company Profile

KATHRYN CHARLES LIMITED was incorporated on Wednesday, June 9, 2010 as a Private Limited Company with registered address in LIVERPOOL. KATHRYN CHARLES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 3 months and 23 days.

Name KATHRYN CHARLES LIMITED
Company number 07278067
Company type Private Limited Company
Incorporation date 09 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
L1 3DN
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
Mr Steven Gerard Kenny Nationality: British Dates: Wednesday, November 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Miss Gillian Penketh Nationality: British Dates: Wednesday, November 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Miss Gillian Penketh Nationality: British Dates: Wednesday, May 31, 2017 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-185 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KATHRYN CHARLES LIMITED 09 Jun 2010