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 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
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 |
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 |