THE KENSINGTON LONDON HOTEL LIMITED -


Company Profile Company Filings

Overview

THE KENSINGTON LONDON HOTEL LIMITED is a Private Limited Company from and has the status: Active.
THE KENSINGTON LONDON HOTEL LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440586. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE KENSINGTON LONDON HOTEL LIMITED -

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

78-80 WIGMORE STREET
W1U 2SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. SéRGIO FURTADO MARQUES BORGES Aug 1972 Portuguese Director 2020-09-18 CURRENT
K.R.B. (SECRETARIES) LIMITED Corporate Secretary 2002-05-16 UNTIL 2006-05-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-16 UNTIL 2002-05-16 RESIGNED
MR FALAK YUSSOUF Jan 1958 British Director 2012-11-28 UNTIL 2019-06-14 RESIGNED
FARID SHAIBI Jul 1955 British Director 2002-05-16 UNTIL 2007-03-13 RESIGNED
MR RICHARD JAMES HARRY BROOK Jan 1955 British Director 2019-06-14 UNTIL 2020-09-18 RESIGNED
ALASTAIR POLLOCK Nov 1943 British Director 2002-05-16 UNTIL 2012-11-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-05-16 UNTIL 2002-05-16 RESIGNED
MRS TIMIKO CRANWELL Dec 1974 Secretary 2006-05-08 UNTIL 2013-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jjw Limited 2016-04-06 Guernsey   Ownership of shares 75 to 100 percent

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ENFIELD VENTURES LTD. LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WANSBECK PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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ML PROPERTY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MFA ESTATE LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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FSS ESTATE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MFA ESTATE HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACTIVE DEVELOPMENT SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TALIA TECHNOLOGY FOUNDATION LTD LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
DESIGN BUILDING CONSTRUCTION LTD LONDON ENGLAND Active -... MICRO ENTITY 32990 - Other manufacturing n.e.c.
NF HOLDING GROUP LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE KENSINGTON LONDON HOTEL LIMITED 2023-09-12 31-12-2022 £1 Cash £100 equity
Dormant Company Accounts - THE KENSINGTON LONDON HOTEL LIMITED 2022-08-25 31-12-2021 £1 Cash £100 equity
Dormant Company Accounts - THE KENSINGTON LONDON HOTEL LIMITED 2021-10-01 31-12-2020 £1 Cash £100 equity
Dormant Company Accounts - THE KENSINGTON LONDON HOTEL LIMITED 2019-01-15 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - THE KENSINGTON LONDON HOTEL LIMITED 2018-09-28 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - THE KENSINGTON LONDON HOTEL LIMITED 2017-09-02 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - THE KENSINGTON LONDON HOTEL LIMITED 2016-03-03 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - THE KENSINGTON LONDON HOTEL LIMITED 2015-01-03 31-12-2014 £1 Cash £1 equity

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SCOTSMAN EDINBURGH HOTEL LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation