KENMORE LAND THIRTY THREE 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. 09867557
  • Last Updated: 01 Jun 2023

Company Profile

KENMORE LAND THIRTY THREE LIMITED was incorporated on Wednesday, November 11, 2015 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. KENMORE LAND THIRTY THREE 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 8 years 11 months and 27 days.

Name KENMORE LAND THIRTY THREE LIMITED
Company number 09867557
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 11 Nov 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
Dr David Adam Schofield Pearce Nationality: British Dates: Saturday, September 28, 2019 - Friday, November 18, 2022
significant influence or control
Mr Keith Hewitt Nationality: British Dates: Saturday, September 28, 2019 - Friday, November 18, 2022
significant influence or control
Jirehouse Trustees Ltd John Street, WC1N 2ES Dates: Friday, December 7, 2018 - Saturday, September 28, 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 09 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KENMORE LAND THIRTY THREE LIMITED.

Previous Names

Name Change Date
KENMORE LAND THIRTY THREE LIMITED 11 Nov 2015