KENSINGTON CLOSE HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

KENSINGTON CLOSE HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENSINGTON CLOSE HOTEL LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04493133. The accounts status is FULL and accounts are next due on 30/06/2024.

KENSINGTON CLOSE HOTEL LIMITED - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

FLAT 1
LONDON
W1S 2EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AZAD BAKIR ALI COLA Mar 1979 British Director 2002-09-04 CURRENT
MR AZAD BAKIR ALI COLA Mar 1979 British Secretary 2002-09-04 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-07-23 UNTIL 2002-09-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-07-23 UNTIL 2002-09-04 RESIGNED
BAKIR ALI COLA Jun 1942 British Director 2002-09-04 UNTIL 2012-03-30 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2002-07-23 UNTIL 2002-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cola Holdings Group Limited 2020-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cola Holdings Limited 2016-04-06 - 2020-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLA HOLDINGS LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
THE WESTBURY HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
KENSINGTON COLA LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
COLA HOLDINGS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COLA MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COLA BURBERRY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
WESTBURY MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KENSINGTON MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.