About

Registered Number: 07086426
Date of Incorporation: 25/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 1 Straits Parade, Bristol, BS16 2LA,

 

Kemp & Son (London) Ltd was registered on 25 November 2009 with its registered office in Bristol, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this business are Sirenko, Ivan, Kirikal, Kent, Mednis, Jevgenijs, Mednis, Jevgenijs, Skudnov, Alexey, Skudnovs, Vladimirs.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIRENKO, Ivan 30 December 2019 - 1
KIRIKAL, Kent 08 May 2017 08 May 2017 1
MEDNIS, Jevgenijs 08 May 2017 30 December 2019 1
MEDNIS, Jevgenijs 07 October 2015 08 May 2017 1
SKUDNOV, Alexey 10 December 2013 07 October 2015 1
SKUDNOVS, Vladimirs 02 June 2013 10 December 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
CS01 - N/A 01 June 2020
DISS40 - Notice of striking-off action discontinued 28 March 2020
AA - Annual Accounts 26 March 2020
AA - Annual Accounts 25 March 2020
DISS16(SOAS) - N/A 07 December 2019
GAZ1 - First notification of strike-off action in London Gazette 05 November 2019
AA - Annual Accounts 04 June 2019
DISS40 - Notice of striking-off action discontinued 09 February 2019
CS01 - N/A 06 February 2019
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
AD01 - Change of registered office address 06 February 2018
AP01 - Appointment of director 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
CS01 - N/A 28 December 2017
CS01 - N/A 19 December 2017
TM01 - Termination of appointment of director 18 December 2017
PSC07 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
AP01 - Appointment of director 18 December 2017
CS01 - N/A 19 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 12 December 2013
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 07 February 2011
AD01 - Change of registered office address 07 February 2011
NEWINC - New incorporation documents 25 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.