KENSYLDENE LIMITED
KENSYLDENE LIMITED is an active private limited company, incorporated on 14 May 1999. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Tachbrook Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. KENSYLDENE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03771162 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 140 TACHBROOK STREET |
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Address Line 2 | TACHBROOK STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1V 2NE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 27/08/2016 |
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Last Made Up Date | 30/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
KENSYLDENE LIMITED
Directors
(The company's officers)
MR DAVID GIBSON
(~61 year old British national)
NO 32 AVENIDA DIAMANTE, MIJAS LA NUEVA, MIJAS COSTA 29560, MALAGA, SPAIN
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SPAIN
Appointed on 10/01/2007
Shareholders
(Persons of Significant Control)
Mr David Roberte Laliberte
(~61 year old American national)
Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 14/06/2017
Connections
(Shared officers)
FRACTIONAL POINTS MANAGEMENT LIMITED
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)
KENSYLDENE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 2NE.
Map of KENSYLDENE LIMITED at local scale
Map of KENSYLDENE LIMITED at district scale
More Companies in SW1V 2NE
Other companies with registered offices in SW1V 2NE:
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)