Kemark No.2 Limited

General information

Name:

Kemark No.2 Ltd

Office Address:

11th Floor, East Tower Lanyon Place BT1 3LP Belfast

Number: NI042472

Incorporation date: 2002-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Belfast under the following Company Registration No.: NI042472. This company was started in the year 2002. The main office of this company is located at 11th Floor, East Tower Lanyon Place. The post code for this location is BT1 3LP. This business's principal business activity number is 68100 which means Buying and selling of own real estate. Kemark No.2 Ltd filed its account information for the period up to 31st March 2022. The business latest confirmation statement was submitted on 8th February 2023.

The information we have that details this enterprise's personnel suggests a leadership of four directors: Peter C., Lewis C., Ashleigh C. and David C. who became a part of the team on 2024-03-11, 2002-11-08.

The companies that control this firm include: Oxford Street Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Row, WC1R 4JH and was registered as a PSC under the registration number 08180781.

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 11 March 2024

Latest update: 22 April 2024

Lewis C.

Role: Director

Appointed: 11 March 2024

Latest update: 22 April 2024

Ashleigh C.

Role: Director

Appointed: 11 March 2024

Latest update: 22 April 2024

David C.

Role: Director

Appointed: 08 November 2002

Latest update: 22 April 2024

People with significant control

Oxford Street Capital Limited
Address: C/O Teacher Stern, 37-41 Bedford Row, London, WC1R 4JH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies At Companies House
Registration number 08180781
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David C.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 January 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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