KENRIGHT PROPERTIES LIMITED

KENRIGHT PROPERTIES LIMITED is an active private limited company, incorporated on 20 May 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. KENRIGHT PROPERTIES LIMITED has two previous names, the most recent of which was STAR ANGEL PROPERTIES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	30 CITY ROAD
Post Town	LONDON
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 04/07/2006 onwards:

KENRIGHT PROPERTIES LIMITED

From 01/07/2005 to 04/07/2006:

STAR ANGEL PROPERTIES LIMITED

Prior to 01/07/2005:

GOLDEN ANGEL PROPERTIES LIMITED

Directors

(The company's officers)

MR DAVID ALAN PEARS

(~56 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2005

MR MARK ANDREW PEARS

(~61 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2005

SIR TREVOR STEVEN PEARS

(~59 year old British national)

2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2005

SAMUEL TESHUVA

(~66 year old British national)

FLAT 4 102 HAVERSTOCK HILL, LONDON, NW3 2BD, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 09/08/2005

WPG REGISTRARS LIMITED

(Other national)

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

Current Director
Gives occupation as CORPORATE BODY

Appointed on 22/05/2006

WILLIAM FREDERICK BENNETT

HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM

Current Secretary

Appointed on 15/03/2013

Shareholders

(Persons of Significant Control)

Sir Trevor Steven Pears

(~59 year old British national)

12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Barry Michael Howard Shaw

(~67 year old British national)

51, Sheldon Avenue, London, N6 4NH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

102 HAVERSTOCK HILL LIMITED

MR SAMUEL TESHUVA

88 GOSWELL ROAD LIMITED

MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS

90 FELLOWS ROAD (MANAGEMENT) LIMITED

MR SAMUEL TESHUVA

ABBEYWILLOW PROPERTIES LIMITED

MR DAVID ALAN PEARS
MR MARK ANDREW PEARS
SIR TREVOR STEVEN PEARS
WPG REGISTRARS LIMITED

ALPHAROCK LIMITED

MR DAVID ALAN PEARS
MR MARK ANDREW PEARS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)