KENSINGTON VILLAGE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

KENSINGTON VILLAGE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENSINGTON VILLAGE MANAGEMENT LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KENSINGTON VILLAGE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILEX SERVICES LIMITED Corporate Secretary 2000-02-15 CURRENT
MR MICHAEL ANTHONY CATT Oct 1961 British Director 2013-03-11 CURRENT
CHARLES TWIST May 1987 British Director 2023-05-04 CURRENT
JULIAN STEPHEN RODNEY BEAZLEY Jun 1990 British Director 2024-01-01 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-01-19 UNTIL 2000-02-14 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-01-19 UNTIL 2000-02-15 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-01-19 UNTIL 2000-02-14 RESIGNED
NIGEL MARSDEN Jun 1975 British Director 2015-08-25 UNTIL 2016-07-11 RESIGNED
MR CHARLES JAMES HOLT HUNTER Aug 1946 British Director 2000-07-21 UNTIL 2004-03-30 RESIGNED
ALAN TRIPP Feb 1960 British Director 2004-03-30 UNTIL 2007-10-24 RESIGNED
NICHOLAS SNOW Oct 1989 British Director 2019-03-11 UNTIL 2024-01-01 RESIGNED
ROSAMUND EMMA ROSSINGTON Jul 1968 British Director 2002-02-12 UNTIL 2002-09-04 RESIGNED
LAWRENCE NEIL PENFOLD Oct 1981 British Director 2017-07-18 UNTIL 2019-03-11 RESIGNED
LISA PATTERSON Dec 1973 English/British Director 2014-02-24 UNTIL 2015-08-25 RESIGNED
ROBERT JAMES MICHAEL O'HARA Oct 1969 British Director 2007-10-24 UNTIL 2008-08-07 RESIGNED
MR NEIL DAVID HANNAY MEREDITH Apr 1959 British Director 2007-12-18 UNTIL 2020-02-04 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2008-04-21 UNTIL 2010-03-11 RESIGNED
ANTON WILLIAMS Dec 1971 British Director 2016-07-11 UNTIL 2017-03-31 RESIGNED
MR MAKOTO FUKUI Mar 1974 Japanese Director 2020-02-04 UNTIL 2023-05-04 RESIGNED
MR JOLYON CHARLES EDWARD FROUD May 1969 British Director 2000-02-22 UNTIL 2004-04-07 RESIGNED
GILES LINDSEY CALVERT LEE Aug 1965 British Director 2004-04-07 UNTIL 2008-01-28 RESIGNED
MR ANTHONY MICHAEL BROWN Apr 1967 British Director 2002-09-03 UNTIL 2007-12-18 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2000-02-21 UNTIL 2000-07-21 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2000-02-14 UNTIL 2000-07-21 RESIGNED
MR GUY RODNEY WILLIAMS Apr 1949 British Director 2010-03-24 UNTIL 2013-03-11 RESIGNED
MR ROBERT EDWARD WEST Dec 1968 British Director 2012-06-29 UNTIL 2013-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Real Estate Investment Management Limited 2016-04-06 London   Significant influence or control

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