KENS AUTOS WARLINGHAM LIMITED
BBK PARTNERSHIP UNIT 90, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON CR2 0BS- Active
- Private Limited Company
- Company No. 09363689
- Last Updated: 01 Mar 2024
Company Profile
KENS AUTOS WARLINGHAM LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in SOUTH CROYDON. KENS AUTOS WARLINGHAM LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 10 months and 5 days.
| Name | KENS AUTOS WARLINGHAM LIMITED |
|---|---|
| Company number | 09363689 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BBK PARTNERSHIP UNIT 90, CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS |
|---|---|
| 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 Alexander George Anastasi-Dow Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Dow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michelle Anastasi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kim Anastasi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against KENS AUTOS WARLINGHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KENS AUTOS WARLINGHAM LIMITED | 22 Dec 2014 |
| KENS AUTOS AUTOMOTIVE LIMITED | 13 Feb 2015 |