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Kenyon Forge Management Company Limited BIRMINGHAM

Kenyon Forge Management Company started in year 2009 as Private Limited Company with registration number 07009615. The Kenyon Forge Management Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Birmingham at Unit 18, Kenyon Forge. Postal code: B18 6DH. Since November 16, 2009 Kenyon Forge Management Company Limited is no longer carrying the name Hicorp 60.

The company has one director. Steve W., appointed on 19 October 2010. There are currently no secretaries appointed. As of 8 May 2024, there were 4 ex directors - Peter L., Peter L. and others listed below. There were no ex secretaries.

Kenyon Forge Management Company Limited Address / Contact

Office Address Unit 18, Kenyon Forge
Office Address2 Kenyon Street
Town Birmingham
Post code B18 6DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07009615
Date of Incorporation Fri, 4th Sep 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 15 years old
Account next due date Wed, 30th Apr 2025 (357 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Steve W.

Position: Director

Appointed: 19 October 2010

Peter L.

Position: Director

Appointed: 04 January 2022

Resigned: 11 September 2023

Peter L.

Position: Director

Appointed: 13 November 2009

Resigned: 19 October 2010

Neil S.

Position: Director

Appointed: 13 November 2009

Resigned: 25 December 2021

Harvey Ingram Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2009

Resigned: 13 November 2009

Roy B.

Position: Director

Appointed: 04 September 2009

Resigned: 13 November 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Zyox Ltd from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zyox Ltd

Unit 2 Kenyon Forge Kenyon Street, Shilton, Birmingham, B18 6DH, England

Legal authority English Company Law
Legal form Limited Company
Country registered England
Place registered Compaies House
Registration number 02270075
Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hicorp 60 November 16, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: September 11, 2023
filed on: 11th, September 2023 		Free Download (1 page)

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