KENSINGTON FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

KENSINGTON FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KENSINGTON FINANCE LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960683. The accounts status is AUDIT EXEMPTION SUBSI.

KENSINGTON FINANCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

NORTHCLIFFE HOUSE
LONDON
W8 5TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES LOUISE SALLAS Oct 1977 British Director 2018-11-13 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2000-04-12 CURRENT
FRANCES LOUISE SALLAS British Secretary 2002-10-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-04-12 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 2000-08-02 UNTIL 2001-10-25 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2000-08-02 UNTIL 2018-11-13 RESIGNED
MR ANDREW DOMINIC PINTO Jun 1968 British Director 2000-08-02 UNTIL 2002-02-04 RESIGNED
NICHOLAS PETER HUBBLE Jun 1974 British Secretary 2000-04-12 UNTIL 2002-10-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young Street Holdings Limited 2017-07-07 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dmgrh Finance Limited 2016-04-06 - 2017-07-07 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN MORNING NEWS & MEDIA LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DMGZ LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DAILY MAIL INTERNATIONAL LIMITED KENSINGTON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DAILY MAIL AND GENERAL INVESTMENTS LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG ANGEX LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
DMG BUSINESS MEDIA LIMITED KENSINGTON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED LONDON Active DORMANT 74990 - Non-trading company
TREPP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DMGRH FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG INVESTMENT HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG INFORMATION LIMITED 2 DERRY STREET Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DMG EVENTS INTERNATIONAL LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG CHARLES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG MINOR INVESTMENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
YOUNG STREET HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG ATLANTIC LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG ASSET FINANCE LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
DMGV LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KENSINGTON US HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMGZ LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAILLIFE FINANCIAL SERVICES LIMITED KENSINGTON Active MICRO ENTITY 74990 - Non-trading company
HARMSWORTH PENSION FUNDS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TREPP UK LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTHCLIFFE MEDIA LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MAIL FINANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEW SCIENTIST LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
ASSOCIATED PRINTING (PORTSMOUTH) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.