27 KENT GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

27 KENT GARDENS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
27 KENT GARDENS LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

27 KENT GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

27A KENT GARDENS
LONDON
W13 8BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERFAN ARAB Feb 1950 British Director 2002-09-04 CURRENT
MS KAMNA KATRA Dec 1987 British Director 2022-11-08 CURRENT
MISS OLUWABUKUNMI OLUWATOYOSIK OSUNTOKI Apr 1992 British Director 2023-07-17 CURRENT
ALISON JANE ARAB May 1957 British Director 2002-08-09 CURRENT
MR MARCIN ROSINSKI Secretary 2014-06-30 UNTIL 2022-10-24 RESIGNED
MATTHEW SCOTT WILDE May 1981 British Director 2006-12-15 UNTIL 2011-12-15 RESIGNED
MRS HELEN ANNE WILDE Feb 1981 British Director 2006-12-15 UNTIL 2011-12-15 RESIGNED
MR MARCIN JERZY ROSINSKI Dec 1984 British Director 2011-12-18 UNTIL 2022-10-24 RESIGNED
MRS GEMMA LOUISE ROBINSON Nov 1983 British Director 2009-08-07 UNTIL 2014-06-30 RESIGNED
MR ALAN DAVID ROBINSON Mar 1977 British Director 2009-08-07 UNTIL 2014-06-30 RESIGNED
MR PRASHANT VIJAY MEHTA Dec 1983 British Director 2014-07-11 UNTIL 2023-07-17 RESIGNED
MICHAEL JOHN CHANDLER May 1954 British Director 2002-08-09 UNTIL 2009-08-07 RESIGNED
CHRISTINE BRADLER Oct 1946 British Director 2002-08-09 UNTIL 2006-12-15 RESIGNED
MRS HELEN ANNE WILDE Feb 1981 British Secretary 2009-08-07 UNTIL 2011-11-29 RESIGNED
MR ALAN DAVID ROBINSON Secretary 2011-11-29 UNTIL 2014-06-30 RESIGNED
YVONNE CHANDLER British Secretary 2002-08-09 UNTIL 2009-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kamna Katra 2022-11-09 12/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marcin Jerzy Rosinski 2016-08-07 - 2022-10-24 12/1984 London   Right to appoint and remove directors
Significant influence or control

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