KENMORE LAND FIVE LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09449826
- Last Updated: 01 Jun 2023
Company Profile
KENMORE LAND FIVE LIMITED was incorporated on Friday, February 20, 2015 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. KENMORE LAND FIVE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 years 8 months and 16 days.
| Name | KENMORE LAND FIVE LIMITED |
|---|---|
| Company number | 09449826 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 20 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| 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 |
|---|---|
| The River Tay Castle Llp 10th Floor, 30 St Mary Axe, EC3A 8BF |
Dates: Friday, September 30, 2022 - present
voting rights 75 to 100 percent
|
| Mr Keith Hewitt Nationality: British |
Dates: Thursday, September 26, 2019 - Friday, November 18, 2022
significant influence or control
|
| Dr David Adam Schofield Pearce Nationality: British |
Dates: Thursday, September 26, 2019 - Friday, November 18, 2022
significant influence or control
|
| Jirehouse Trustees Ltd John Street, WC1N 2ES |
Dates: Friday, December 7, 2018 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin John French Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against KENMORE LAND FIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KENMORE LAND FIVE LIMITED | 20 Feb 2015 |