Kensington (Nominee) Limited

Company Name	Kensington (Nominee) Limited
Company Status	Dissolved
Company Number	04648453
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 2 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	Oval (1809) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark John Dinnes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(1 month, 4 weeks after company formation)
Appointment Duration	8 years (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Choppings 34 Kings Road Chalfont St. Giles Buckinghamshire HP8 4HS

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	17 November 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 April 2011)
Role	Company Director
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Steven Edward Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(7 years after company formation)
Appointment Duration	1 year, 2 months (closed 05 April 2011)
Role	Divisional Director
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 05 April 2011)
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Special Opportunities Management Limited (Corporation)
Status	Closed
Appointed	29 May 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 April 2011)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(1 month, 4 weeks after company formation)
Appointment Duration	3 years (resigned 13 April 2006)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	27 March 2003(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Steven Robert Callum Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(1 month, 4 weeks after company formation)
Appointment Duration	10 months (resigned 23 January 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Stock Road Billericay Essex CM12 0BD

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	27 March 2003(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 17 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(3 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 December 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 20 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-01-25 GBP 2 (7 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-01-25 GBP 2 (7 pages)
29 December 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
29 December 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	Application to strike the company off the register (4 pages)
7 December 2010	Application to strike the company off the register (4 pages)
25 October 2010	Appointment of Mr Simon Charles Charles Mccabe as a director (3 pages)
25 October 2010	Appointment of Mr Simon Charles Charles Mccabe as a director (3 pages)
21 October 2010	Termination of appointment of Didier Tandy as a director (2 pages)
21 October 2010	Termination of appointment of Didier Tandy as a director (2 pages)
15 February 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
15 February 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
5 February 2010	Appointment of Mr Steven Oliver as a director (2 pages)
5 February 2010	Appointment of Mr Steven Oliver as a director (2 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
8 December 2009	Termination of appointment of Nigel Ashfield as a director (1 page)
8 December 2009	Termination of appointment of Nigel Ashfield as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
30 November 2009	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
30 November 2009	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
1 June 2009	Director appointed special opportunities management LIMITED (1 page)
1 June 2009	Appointment terminated director peter roscrow (1 page)
1 June 2009	Appointment Terminated Director peter roscrow (1 page)
1 June 2009	Director appointed special opportunities management LIMITED (1 page)
15 May 2009	Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
19 December 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
19 December 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
20 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
20 October 2008	Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page)
18 February 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
18 February 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
23 January 2008	Return made up to 24/01/08; full list of members (3 pages)
23 January 2008	Return made up to 24/01/08; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 24/01/07; full list of members (3 pages)
15 March 2007	Return made up to 24/01/07; full list of members (3 pages)
13 March 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
13 March 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2006	New director appointed (1 page)
27 July 2006	New director appointed (1 page)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
31 March 2006	Return made up to 24/01/06; full list of members (3 pages)
31 March 2006	Return made up to 24/01/06; full list of members (3 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 27/01/05; full list of members (8 pages)
28 February 2005	Return made up to 27/01/05; full list of members (8 pages)
11 February 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
11 February 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
30 July 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
30 July 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
4 March 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 (8 pages)
4 March 2004	Return made up to 27/01/04; full list of members (8 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
14 May 2003	Particulars of mortgage/charge (10 pages)
14 May 2003	Particulars of mortgage/charge (10 pages)
14 May 2003	Particulars of mortgage/charge (8 pages)
14 May 2003	Particulars of mortgage/charge (10 pages)
14 May 2003	Particulars of mortgage/charge (10 pages)
14 May 2003	Particulars of mortgage/charge (8 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
11 April 2003	Ad 27/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Ad 27/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
10 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
27 March 2003	Company name changed oval (1809) LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed oval (1809) LIMITED\certificate issued on 27/03/03 (2 pages)
27 January 2003	Incorporation (20 pages)

Kensington (Nominee) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London