KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED - LONDON


Company Profile Company Filings

Overview

KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED was incorporated 2 years ago on 20/01/2022 and has the registered number: 13862175. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KENSINGTON ROW PROPERTY NO.2 LIMITED (until 24/02/2022)

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ALISTAIR JOHN EARP Jun 1968 British Director 2022-12-02 CURRENT
NABIL AQUEDIM Dec 1987 British Director 2022-01-20 CURRENT
MR HARRY BLATHWAYT Secretary 2022-01-20 CURRENT
RICHARD JAMES SPENCER Sep 1974 British Director 2022-07-28 UNTIL 2023-07-03 RESIGNED
SIMON JAMES LANGDON LOVERIDGE Aug 1984 British Director 2022-12-02 UNTIL 2023-12-31 RESIGNED
MR TAVIS COLM PETER CANNELL Aug 1978 Canadian Director 2022-01-20 UNTIL 2022-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kensington Row Property Limited 2022-01-20 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
HADSTON SOUTHWARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVERSTONE LIVING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RIVERSTONE OPERATIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
RIVERSTONE DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
FULHAM RIVERSIDE PROPERTY LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
QUICKSILVER LOGISTICS PROPCO 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TITANIUM CAPITAL CO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIGADE COURT MANAGEMENT LIMITED HERTFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BRIGADE COURT INVESTCO LIMITED HERTFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
QUICKSILVER LOGISTICS PROPCO 7 LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L. LUXEMBOURG Active FULL None Supplied
QUICKSILVER LOGISTICS PROPCO 3 S.À.R.L. LUXEMBOURG Active FULL None Supplied
QUICKSILVER LOGISTICS PROPCO 4 S.À.R.L. LUXEMBOURG Active FULL None Supplied
QUICKSILVER LOGISTICS PROPCO 5 S.À.R.L. . LUXEMBOURG Active FULL None Supplied
QUICKSILVER LOGISTICS PROPCO 2 S.À.R.L. LUXEMBOURG Active FULL None Supplied
QUICKSILVER LOGISTICS PROPCO 9 S.À.R.L. LUXEMBOURG Active FULL None Supplied
VENUS LOGISTICS HOLDCO LTD ST HELIER JERSEY Active FULL None Supplied
VENUS LOGISTICS PROPCO 1 LTD ST HELIER JERSEY Active FULL None Supplied

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.