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Nom

Kenilworth Court Nominee Limited
Adresse
34 Waterloo Road
Wolverhampton
WV1 4DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02846899 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Calthorpe Estates Ds Nominee No. 1 Ltd Status: Active Notified: 21/02/2024 Companies House Number: 07576540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Calthorpe Estates Ds Nominee No2 Limited Status: Active Notified: 21/02/2024 Companies House Number: 07576551 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Colbros Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02203217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Allison, Gerald Anthony Status: Ceased Notified: 08/08/2018 Ceased: 21/02/2024 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Ashenden, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 05/1944 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Hay-Plumb, Paula Maria Status: Ceased Notified: 08/08/2018 Ceased: 21/02/2024 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Kent, Roderick David Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Parker, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2024 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (3)

    Source: Companies House
    Darlison, Lenora Mary Birmingham, West Midlands, England Status: Active Notified: 18/01/2021 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stone, Susan Rose Harborne, Birmingham Status: Ceased Notified: 25/04/2003 Ceased: 15/01/2025 Date of Birth: 04/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Stone, Susan Rose Harborne, Birmingham Status: Ceased Notified: 25/04/2003 Ceased: 15/01/2025 Occupation: Solicitor Role: Secretary Nationality: British