THE RESIDENT KENSINGTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE RESIDENT KENSINGTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE RESIDENT KENSINGTON LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085498. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE RESIDENT KENSINGTON LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085498. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE RESIDENT KENSINGTON LIMITED - LONDON
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
5TH FLOOR
LONDON
SW1Y 4QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE NADLER KENSINGTON LIMITED (until 04/02/2020)
THE NADLER KENSINGTON LIMITED (until 04/02/2020)
BASE2STAY KENSINGTON LIMITED (until 22/04/2013)
BASE2STAY LIMITED (until 16/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES MACCONNELL ORR | Dec 1963 | British | Director | 2018-03-28 | CURRENT |
MR AMEESH SHAH | Aug 1979 | British | Director | 2023-03-31 | CURRENT |
MR JOHN AULD MACTAGGART | Sep 1993 | British | Director | 2020-08-28 | CURRENT |
MR WILLIAM KARL DAVID LAXTON | Jun 1983 | British | Director | 2017-11-20 | CURRENT |
MR GUY MARWOOD | Secretary | 2015-05-08 UNTIL 2017-09-20 | RESIGNED | ||
RICHARD PAUL MELLISH | Nov 1958 | British | Secretary | 2007-05-31 UNTIL 2015-05-08 | RESIGNED |
THOMAS ROWLANDS | Aug 1945 | British | Secretary | 2004-03-26 UNTIL 2007-05-31 | RESIGNED |
MR CALUM NICOL | Secretary | 2017-09-20 UNTIL 2018-10-05 | RESIGNED | ||
EDWARD HOHLER | Dec 1958 | British | Director | 2004-08-27 UNTIL 2007-06-14 | RESIGNED |
MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2014-10-01 UNTIL 2021-03-18 | RESIGNED |
MR CHARLES HENRY PREW | Oct 1946 | British | Director | 2014-10-01 UNTIL 2020-08-28 | RESIGNED |
ROBERT ARTHUR NADLER | Dec 1953 | British | Director | 2004-03-26 UNTIL 2019-11-25 | RESIGNED |
SIR JOHN AULD MACTAGGART | Jan 1951 | British | Director | 2004-03-26 UNTIL 2016-06-29 | RESIGNED |
RUTH ANNE FRANCIS KENNEDY | Feb 1965 | British | Director | 2020-08-28 UNTIL 2021-01-13 | RESIGNED |
MR RUPERT JAMES CLARKE | Apr 1958 | British | Director | 2012-04-23 UNTIL 2014-10-01 | RESIGNED |
MR ROBERT MICHAEL GORE | British | Director | 2004-09-27 UNTIL 2012-06-20 | RESIGNED | |
LORD ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE | Feb 1959 | British | Director | 2004-08-27 UNTIL 2012-06-20 | RESIGNED |
MR JOHN PETER ANTHONY ADAMS | Oct 1958 | British | Director | 2016-06-29 UNTIL 2021-03-18 | RESIGNED |
THOMAS ROWLANDS | Aug 1945 | British | Director | 2004-03-26 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Resident Kensington Holdings Limited | 2016-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 485,340 Cash 7,091,687 equity |
ACCOUNTS - Final Accounts | 2022-12-29 | 31-12-2021 | 488,509 Cash 6,972,061 equity |