Kamen Construction Limited LONDON


Kamen Construction started in year 2004 as Private Limited Company with registration number 05141115. The Kamen Construction company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

Currently there are 2 directors in the the company, namely Charles K. and Gabriel K.. In addition one secretary - Gabriel K. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Kamen Construction Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05141115
Date of Incorporation Fri, 28th May 2004
Industry Development of building projects
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Charles K.

Position: Director

Appointed: 28 May 2004

Gabriel K.

Position: Director

Appointed: 28 May 2004

Gabriel K.

Position: Secretary

Appointed: 28 May 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2004

Resigned: 28 May 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 May 2004

Resigned: 28 May 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Executive Developments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Executive Developments Limited

73 Cornhill, Whetstone, London, EC3V 3QQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02028504
Notified on 8 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors2222
Other
Net Current Assets Liabilities2222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, March 2023
Free Download (5 pages)

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