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 - 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
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FANFARE ESTATES LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
RESIDENT HOTELS LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
SPARKS EVENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
THE RESIDENT SOHO LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE RESIDENT VICTORIA LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
URBANIST MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THE RESIDENT COVENT GARDEN LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE RESIDENT KENSINGTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE RESIDENT SOHO HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE RESIDENT EDINBURGH HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE RESIDENT EDINBURGH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE RESIDENT FARRINGDON HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE RESIDENT FARRINGDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FIRST EDINBURGH HOMES LIMITED EDINBURGH Dissolved... GROUP 7011 - Development & sell real estate
CAROLIA HOSPITALITY UK LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation
GLASGOW SCIENCE CENTRE (TRADING) LIMITED LANARKSHIRE Active FULL 91020 - Museums activities
INTELLIGENT MOBILE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CALTON HILL HOTEL GENERAL PARTNER LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects

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

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