KENSAL ROAD NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENSAL ROAD NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENSAL ROAD NOMINEE LIMITED was incorporated 7 years ago on 11/06/2016 and has the registered number: 10227418. The accounts status is DORMANT and accounts are next due on 30/09/2023.
KENSAL ROAD NOMINEE LIMITED was incorporated 7 years ago on 11/06/2016 and has the registered number: 10227418. The accounts status is DORMANT and accounts are next due on 30/09/2023.
KENSAL ROAD NOMINEE 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 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2022 | 09/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA RENAULT | Sep 1964 | British | Director | 2016-06-11 | CURRENT |
MR SCOTT CLAYTON O'DONNELL | Dec 1972 | American | Director | 2016-06-11 | CURRENT |
MR HENRY CHARLES MILLARD-BEER | Mar 1967 | British | Director | 2016-06-11 | CURRENT |
MRS SOPHIE ANNE-MARIE LE MARQUAND | Apr 1969 | French | Director | 2023-06-09 | CURRENT |
MR ROBERT ADAM LAURENCE | Dec 1958 | Director | 2016-06-11 | CURRENT | |
MR SHAUN KIRBY | Jun 1971 | British | Director | 2018-08-21 | CURRENT |
CITCO JERSEY LIMITED | Corporate Secretary | 2016-06-11 | CURRENT | ||
MR SHANE SCOTT | Dec 1973 | British | Director | 2016-06-11 UNTIL 2021-07-16 | RESIGNED |
MISS JENNIFER ANN PERRIER-EKEDAHL | Aug 1963 | British | Director | 2020-01-17 UNTIL 2022-07-14 | RESIGNED |
MISS MELINDA CLARE LOWTHER-LE FEUVRE | Jun 1978 | British | Director | 2022-07-14 UNTIL 2023-06-09 | RESIGNED |
MR JAMES ALEXANDER FOWLER | Mar 1970 | British | Director | 2016-06-11 UNTIL 2020-11-17 | RESIGNED |
MR JEREMY LAURENCE BARD | May 1960 | British | Director | 2016-06-11 UNTIL 2017-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kensal Road Gp Limited | 2016-06-11 | London | Ownership of shares 75 to 100 percent |