KENSINGTON ROW PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

KENSINGTON ROW PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENSINGTON ROW PROPERTY LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11579917. The accounts status is FULL and accounts are next due on 30/09/2024.

KENSINGTON ROW PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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 / 12 31/12/2022 30/09/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENSINGTON ROW J PROPERTY LIMITED (until 23/10/2018)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAVIER SOLIS GARCIA Jun 1981 Spanish Director 2024-04-30 CURRENT
MARTIN ALISTAIR JOHN EARP Jun 1968 British Director 2022-12-02 CURRENT
HARRY BLATHWAYT Secretary 2021-10-20 CURRENT
MR MARK DESMOND CHARLES OLIVIER Sep 1974 British Director 2018-09-20 UNTIL 2019-09-03 RESIGNED
SIMON JAMES LANGDON LOVERIDGE Aug 1984 British Director 2022-12-02 UNTIL 2023-12-31 RESIGNED
MR PAUL COLES Apr 1982 British Director 2018-09-20 UNTIL 2019-07-26 RESIGNED
MR TAVIS COLM PETER CANNELL Aug 1978 Canadian Director 2019-07-23 UNTIL 2022-07-28 RESIGNED
NABIL AQUEDIM Dec 1987 British Director 2019-04-11 UNTIL 2024-03-21 RESIGNED
MS. CLARE CHARLOTTE RICHARDS Secretary 2018-09-20 UNTIL 2021-10-20 RESIGNED
RICHARD JAMES SPENCER Sep 1974 British Director 2022-07-28 UNTIL 2023-07-03 RESIGNED
MR JEREMY ALAN WILTSHIRE Jul 1981 British Director 2018-09-20 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverstone Living Holdings Limited 2018-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HAMMER INVESTMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TITANIUM CAPITAL CO 1 LIMITED LONDON ... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE HOUSE (MIDDLESEX STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NODE COURT (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NOBLE HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLE HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCURB LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NOBLE YARD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
NHPV (GREATOREX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLE HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ILDERTON ROAD STUDENT PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BIOSSE&KLEIN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.