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KENTON NOMINEES LIMITED

KENTON NOMINEES LIMITED is an active private limited company, incorporated on 7 August 1986. The nature of the business is Non-trading company. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. KENTON NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02044389
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 199A KENTON ROAD
Address Line 2KENTON
Post TownHARROW
CountyMIDDLESEX
PostcodeHA3 0AN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
KENTON NOMINEES LIMITED

Directors

(The company's officers)
MRS BHARTI SATISH PADHARIA
(~61 year old British national)
99A KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2011
BSP SECRETARIAL LIMITED
(British national)
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN, UNITED KINGDOM
  • Current Secretary
Appointed on 10/02/2011

Shareholders

(Persons of Significant Control)
Mrs Bharti Satish Padharia
(~61 year old British national)
99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Satish Hiralal Padharia
(~67 year old British national)
99, Kenton Road, Harrow, HA3 0AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 09/03/2020

Connections

(Shared officers)
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • MRS BHARTI SATISH PADHARIA
  • BSP SECRETARIAL LIMITED
ANGLO FILM NOMINEES (GP) LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL LIMITED
  • MRS BHARTI SATISH PADHARIA
  • BSP SECRETARIAL LIMITED
  • BSP SECRETARIAL 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)

KENTON NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA3 0AN.

Map of KENTON NOMINEES LIMITED at local scale
Map of KENTON NOMINEES LIMITED at local scale
Map of KENTON NOMINEES LIMITED at district scale
Map of KENTON NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA3 0AN

Other companies with registered offices in HA3 0AN:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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