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Officers. Termination date: 2023-11-01. Officer name: Stephen James Mccall. |
2023-12-07 |
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Officers. Officer name: Eric Jafari. Termination date: 2023-09-30. |
2023-11-10 |
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Officers. Officer name: Ms Maddalena Padrin. Appointment date: 2023-09-30. |
2023-11-10 |
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Accounts. Accounts type full. |
2023-07-20 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-03-20 |
View Report |
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Mortgage. Charge creation date: 2022-08-16. Charge number: 057332700004. |
2022-08-19 |
View Report |
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Resolution. Description: Resolutions. |
2022-08-17 |
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Capital. Capital statement capital company with date currency figure. |
2022-08-17 |
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Capital. Description: Statement by Directors. |
2022-08-17 |
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Resolution. Description: Resolutions. |
2022-08-17 |
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Insolvency. Description: Solvency Statement dated 16/08/22. |
2022-08-17 |
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Persons with significant control. Change date: 2022-07-21. Psc name: Edyn Agency Limited. |
2022-08-10 |
View Report |
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Resolution. Description: Resolutions. |
2022-08-01 |
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Incorporation. Memorandum articles. |
2022-08-01 |
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Resolution. Description: Resolutions. |
2022-07-20 |
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Change of name. Description: Company name changed kensington hotel value added, I LIMITED\certificate issued on 14/07/22. |
2022-07-14 |
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Officers. Appointment date: 2022-07-01. Officer name: Ms. Lauren Mariko Young. |
2022-07-14 |
View Report |
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Persons with significant control. Notification date: 2022-07-01. Psc name: Edyn Agency Limited. |
2022-07-12 |
View Report |
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Officers. Officer name: Mr. Stephen James Mccall. Appointment date: 2022-07-01. |
2022-07-11 |
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Persons with significant control. Withdrawal date: 2022-07-11. |
2022-07-11 |
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Officers. Officer name: Francisco Javier Picon Garcia De Leaniz. Termination date: 2022-07-01. |
2022-07-11 |
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Officers. Termination date: 2022-06-29. Officer name: Tmf Corporate Administration Services Limited. |
2022-07-11 |
View Report |
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Address. Change date: 2022-07-11. Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. New address: 1 Bartholomew Lane London EC2N 2AX. |
2022-07-11 |
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Officers. Appointment date: 2022-07-01. Officer name: Intertrust (Uk) Limited. |
2022-07-11 |
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Officers. Termination date: 2022-06-29. Officer name: Laia Lahoz Malpartida. |
2022-07-11 |
View Report |
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Officers. Officer name: Javier Arus. Termination date: 2022-07-01. |
2022-07-11 |
View Report |
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Officers. Appointment date: 2022-07-01. Officer name: Eric Jafari. |
2022-07-11 |
View Report |
|
Officers. Appointment date: 2022-06-29. Officer name: Javier Arus. |
2022-07-11 |
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Officers. Appointment date: 2022-07-01. Officer name: Daniel Robin James Carre-Bishop. |
2022-07-11 |
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Officers. Termination date: 2022-07-01. Officer name: Azora Urban S.L.. |
2022-07-11 |
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Mortgage. Charge number: 1. |
2022-07-06 |
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Mortgage. Charge number: 057332700002. |
2022-07-06 |
View Report |
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Mortgage. Charge number: 057332700003. |
2022-07-06 |
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Accounts. Accounts type small. |
2022-07-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-11 |
View Report |
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Officers. Officer name: Mr Francisco Javier Picon Garcia De Leaniz. Change date: 2022-03-07. |
2022-03-10 |
View Report |
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Officers. Officer name: Mr Francisco Javier Picon Garcia De Leaniz. Change date: 2022-03-07. |
2022-03-10 |
View Report |
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Officers. Change date: 2021-04-07. Officer name: Azora Urban S.L.. |
2021-05-27 |
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Accounts. Accounts type full. |
2021-05-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-15 |
View Report |
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Officers. Officer name: Mr Francisco Javier Picon Garcia De Leaniz. Change date: 2021-04-07. |
2021-04-15 |
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|
Officers. Change date: 2021-04-07. Officer name: Mr Francisco Javier Picon Garcia De Leaniz. |
2021-04-15 |
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Officers. Change date: 2019-09-05. Officer name: Miss Laia Lahoz Malpartida. |
2021-03-05 |
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Mortgage. Charge number: 057332700003. Charge creation date: 2020-07-31. |
2020-08-21 |
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|
Mortgage. Charge creation date: 2020-07-31. Charge number: 057332700002. |
2020-08-04 |
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|
Accounts. Accounts type full. |
2020-06-17 |
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|
Confirmation statement. Statement with updates. |
2020-03-19 |
View Report |
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Address. New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE. Change date: 2019-09-05. |
2019-09-05 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. Change date: 2019-08-05. |
2019-08-08 |
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|
Confirmation statement. Statement with no updates. |
2019-07-23 |
View Report |
