OpenCompanies

Kentish Investing Ltd

Company number
05818213
Status
Liquidation
Type
Private Limited Company
Incorporated
16 May 2006
Nature of business
Public houses and bars

Registered office

Level 5 Grove House 248a
Marylebone Road
London
NW1 6BB

Previous names

  • Strawberry Moons Consultancy Limited (until 5 Apr 2019)

Officers

NameRoleAppointedResigned
RWL REGISTRARS LIMITED Corporate-Nominee-Secretary 16 May 2006 16 May 2006
RWL DIRECTORS LIMITED Corporate-Director 16 May 2006 16 May 2006
WILSON, Mark William Secretary 16 May 2006 9 Sep 2010
WILSON, Robert Thomas Director 16 May 2006 21 Nov 2024
WILSON, Mark William Director 16 May 2006 21 Nov 2024
WILSON, Robert James Director 21 Nov 2024 8 Oct 2025
WILSON, Robert Thomas Director 8 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Mark William Wilson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Nov 2024
Mr Robert James Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2024 8 Oct 2025
Robert Thomas Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 -
31 Dec 2020 Dormant £100 -
31 Dec 2019 Dormant £100 -
31 Dec 2018 Dormant £100 -
31 Dec 2017 Dormant £100 -
31 Dec 2016 Dormant £100 -
31 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £100 -
31 Dec 2013 Dormant £100 -
31 Dec 2012 Dormant £100 -
31 Dec 2011 Dormant £100 -
31 Dec 2010 Dormant £100 -
31 Dec 2009 Dormant £100 -
31 Dec 2008 Dormant £100 -
31 Dec 2007 Dormant £100 -
31 Dec 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data