Kentons Lane Development Ltd STAINES-UPON-THAMES


Kentons Lane Development Ltd is a private limited company located at 41 Wapshott Road, Staines-Upon-Thames TW18 3HB. Incorporated on 2023-02-13, this 1-year-old company is run by 1 director.
Director Amarinder M., appointed on 13 February 2023.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).

Kentons Lane Development Ltd Address / Contact

Office Address 41 Wapshott Road
Town Staines-upon-thames
Post code TW18 3HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14658576
Date of Incorporation Mon, 13th Feb 2023
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age one year old
Account next due date Wed, 13th Nov 2024 (186 days left)
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)

Company staff

Amarinder M.

Position: Director

Appointed: 13 February 2023

Harpreet G.

Position: Director

Appointed: 11 April 2023

Resigned: 07 November 2023

Baljit K.

Position: Director

Appointed: 23 March 2023

Resigned: 11 April 2023

Parul C.

Position: Director

Appointed: 13 February 2023

Resigned: 23 March 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Amarinder M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Baljit K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Parul C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amarinder M.

Notified on 13 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Baljit K.

Notified on 23 March 2023
Ceased on 11 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Parul C.

Notified on 13 February 2023
Ceased on 23 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
Free Download (1 page)

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