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Kenilworth Court Nominee Limited
Adresa
1 Vine Terrace High Street
Harborne
Birmingham
B17 9PU
VAT ID (DIČ) no VAT ID available
Company No. 02846899 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (2)

    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: Active Notified: 25/04/2003 Date of Birth: 04/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British