ONE KENSINGTON CHURCH STREET LIMITED -
| Company Profile | Company Filings |
Overview
ONE KENSINGTON CHURCH STREET LIMITED is a Private Limited Company from and has the status: Active.
ONE KENSINGTON CHURCH STREET LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05027390. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ONE KENSINGTON CHURCH STREET LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05027390. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ONE KENSINGTON CHURCH STREET LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ONE KENSINGTON CHURCH STREET
W8 4LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAHRA MARYAM KHATIB-CHAHIDI | Dec 1962 | British | Director | 2004-01-27 | CURRENT |
| FARHAN AL FAISAL | Dec 1954 | British | Director | 2004-01-27 | CURRENT |
| RAHRA MARYAM KHATIB-CHAHIDI | Dec 1962 | British | Secretary | 2004-01-27 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-27 UNTIL 2004-01-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-27 UNTIL 2004-01-27 | RESIGNED | ||
| SOREN SVEND KNUD THOLSTRUP | Jul 1966 | Danish | Director | 2004-01-27 UNTIL 2018-04-16 | RESIGNED |
| MR RAMYAR MOGHADASSI | Mar 1964 | British | Director | 2004-01-27 UNTIL 2018-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Farhan Al Faisal | 2019-02-26 | 12/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Zahra Maryam Khatib Chahidi | 2016-04-06 | 12/1962 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ONE KENSINGTON CHURCH STREET LIMITED | 2023-10-26 | 31-01-2023 | £4 Cash £4 equity |
| Dormant Company Accounts - ONE KENSINGTON CHURCH STREET LIMITED | 2022-10-20 | 31-01-2022 | £4 Cash £4 equity |
| Dormant Company Accounts - ONE KENSINGTON CHURCH STREET LIMITED | 2021-10-16 | 31-01-2021 | £4 Cash £4 equity |
| Dormant Company Accounts - ONE KENSINGTON CHURCH STREET LIMITED | 2021-01-20 | 31-01-2020 | £4 Cash £4 equity |
| Dormant Company Accounts - ONE KENSINGTON CHURCH STREET LIMITED | 2019-10-10 | 31-01-2019 | £4 Cash £4 equity |
| Dormant Company Accounts - ONE KENSINGTON CHURCH STREET LIMITED | 2018-10-19 | 31-01-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - ONE KENSINGTON CHURCH STREET LIMITED | 2017-10-13 | 31-01-2017 | £4 Cash £4 equity |
| Dormant Company Accounts - ONE KENSINGTON CHURCH STREET LIMITED | 2016-10-14 | 31-01-2016 | £4 Cash £4 equity |
| Dormant Company Accounts - ONE KENSINGTON CHURCH STREET LIMITED | 2015-10-14 | 31-01-2015 | £4 Cash £4 equity |