SOUTH KENSINGTON BUSINESS CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH KENSINGTON BUSINESS CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTH KENSINGTON BUSINESS CENTRE LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SOUTH KENSINGTON BUSINESS CENTRE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

28 OLD BROMPTON ROAD
LONDON
SW7 3SS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HAMIDEH HASHEMI Apr 1985 Iranian Director 2018-03-15 CURRENT
ZAHRA HASHEMI Aug 1975 Iranian Director 2018-03-15 CURRENT
MR PETER GEORGE FAVA Secretary 2016-10-31 UNTIL 2018-03-15 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-01-30 UNTIL 1995-02-27 RESIGNED
HAMID HASHEMI Mar 1984 Iranian Director 2018-03-15 UNTIL 2024-01-02 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-01-30 UNTIL 1995-02-27 RESIGNED
PETER GEORGE FAVA Feb 1955 British Director 1995-02-27 UNTIL 2018-03-15 RESIGNED
MR KEITH DOUGLAS-JONES Oct 1948 British Director 1995-02-27 UNTIL 1999-02-01 RESIGNED
PAUL JONATHAN NEVILLE Oct 1970 British Secretary 1999-02-01 UNTIL 2016-10-31 RESIGNED
PETER GEORGE FAVA Feb 1955 British Secretary 1995-02-27 UNTIL 1999-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zahra Hashemi 2018-03-15 8/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hamideh Hashemi 2018-03-15 4/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hamid Hashemi 2018-03-15 3/1984 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter George Fava 2016-04-06 - 2018-03-15 2/1955 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
South Kensington Business Centre Limited - Filleted accounts 2024-05-01 31-07-2023 £68,556 Cash £123,616 equity
South Kensington Business Centre Limited 2023-04-29 31-07-2022 £12,073 Cash £89,630 equity
South Kensington Business Centre Limited 2022-03-01 31-07-2021 £198,701 Cash £195,768 equity
South Kensington Business Centre Limited 2021-04-28 31-07-2020 £123,296 Cash £104,146 equity
South Kensington Business Centre Limited 2020-04-21 31-07-2019 £93,205 Cash £133,135 equity
South Kensington Business Centre Limited 2019-04-27 31-07-2018 £213,349 Cash £133,130 equity
South Kensington Business Centre Limited - Accounts to registrar - small 17.2 2017-10-12 31-07-2017 £178,134 Cash £107,699 equity
South Kensington Business Centre Limited - Abbreviated accounts 16.1 2016-11-01 31-07-2016 £125,806 Cash £84,340 equity
South Kensington Business Centre Limited - Limited company - abbreviated - 11.9 2015-12-05 31-07-2015 £111,213 Cash £49,511 equity
South Kensington Business Centre Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-07-2014 £91,786 Cash £78,676 equity

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