CUMBERLAND HOUSE (KENSINGTON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUMBERLAND HOUSE (KENSINGTON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUMBERLAND HOUSE (KENSINGTON) LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04716012. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CUMBERLAND HOUSE (KENSINGTON) LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04716012. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CUMBERLAND HOUSE (KENSINGTON) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CUMBERLAND HOUSE
LONDON
W8 5NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOHAMMED ABDULAZIZ HANAFI | Aug 1983 | Saudi Arabian | Director | 2013-08-13 | CURRENT |
| ABDULQADIR ABDULRAHMAN A FAQIH | Apr 1968 | Saudi Arabian | Director | 2013-08-13 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
| PALL MALL REGISTRARS LIMITED | Corporate Secretary | 2003-03-28 UNTIL 2004-04-21 | RESIGNED | ||
| MAMOUN SHAHEEN | Mar 1966 | Jordanian | Director | 2004-04-21 UNTIL 2007-05-21 | RESIGNED |
| MR MICHAEL PHAIR | Jun 1950 | British | Director | 2003-03-28 UNTIL 2004-04-21 | RESIGNED |
| MR MOHAMMAD SAYED HAMDAN | Jordanian | Director | 2007-05-21 UNTIL 2013-08-13 | RESIGNED | |
| MR. SHEIKH ABDULRAHMAN FAQIH | Jan 1925 | Saudi Arabian | Director | 2007-05-21 UNTIL 2017-06-28 | RESIGNED |
| MR MUNIR MERALI | Oct 1960 | British | Secretary | 2008-06-23 UNTIL 2013-08-13 | RESIGNED |
| RIAD KAMAL | Dec 1943 | Secretary | 2004-04-21 UNTIL 2007-05-21 | RESIGNED | |
| MOHAMMED ABDULAZIZ HANAFI | British | Secretary | 2013-08-13 UNTIL 2018-04-05 | RESIGNED | |
| MR MOHAMMAD SAYED HAMDAN | Jordanian | Secretary | 2007-05-21 UNTIL 2013-08-13 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-28 UNTIL 2003-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Hanafi | 2020-10-29 | 8/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Abdulqadir Faqih | 2020-10-29 | 4/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Sheikh Abdulrahman Fakieh | 2016-04-06 - 2020-10-29 | 1/1925 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cumberland House (Kensington) Ltd Accounts | 2023-12-22 | 31-03-2023 | £-584,935 equity |
| Cumberland House (Kensington) Ltd Accounts | 2022-12-13 | 31-03-2022 | £-584,935 equity |
| Cumberland House (Kensington) Ltd Accounts | 2021-11-20 | 31-03-2021 | £-584,935 equity |
| Cumberland House (Kensington) Ltd Accounts | 2021-01-30 | 31-03-2020 | £-584,935 equity |
| Micro-entity Accounts - CUMBERLAND HOUSE (KENSINGTON) LIMITED | 2019-11-19 | 31-03-2019 | £584,935 equity |
| Micro-entity Accounts - CUMBERLAND HOUSE (KENSINGTON) LIMITED | 2018-12-18 | 31-03-2018 | £584,935 equity |