KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED was incorporated 66 years ago on 06/09/1957 and has the registered number: 00590078. The accounts status is FULL and accounts are next due on 30/09/2024.

KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED -

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

25 SAVILE ROW
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY JOANNA PRIDEAUX Sep 1979 British Director 2021-03-01 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2007-02-01 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2007-02-01 CURRENT
LORD MAX RAYNE Feb 1918 British Director RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2000-11-08 UNTIL 2003-03-21 RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2017-10-02 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2001-11-02 UNTIL 2007-02-01 RESIGNED
MR DAVID GARY SILVERMAN Oct 1969 British Director 2008-06-16 UNTIL 2022-04-14 RESIGNED
ROBERT FITZHARDINGE JENNER SPIER Nov 1936 British Director RESIGNED
MR DAVID ANDREW JOHN WISE Feb 1960 British Director 2000-11-08 UNTIL 2003-03-21 RESIGNED
MALCOLM NEWMAN Sep 1941 British Director 2000-11-08 UNTIL 2002-11-04 RESIGNED
MICHAEL WALDRON May 1947 British Secretary RESIGNED
MR SIMON PAUL SILVER Nov 1950 British Director 2007-02-01 UNTIL 2021-02-26 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2004-03-11 UNTIL 2007-02-01 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2004-03-11 UNTIL 2007-07-18 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2004-03-11 UNTIL 2007-02-01 RESIGNED
MICHAEL EDWARD PERKINS Feb 1949 British Director 1993-10-21 UNTIL 2000-11-08 RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-02-01 UNTIL 2010-02-01 RESIGNED
IAN DOUGLAS MATHIESON Oct 1942 British Director RESIGNED
WALTER MILLSOM Jul 1926 British Director RESIGNED
MR JOHN CHARLES KIRK Oct 1933 British Director RESIGNED
MR NICHOLAS THOMAS JULIAN GROVES Oct 1963 British Director 2002-11-04 UNTIL 2006-01-09 RESIGNED
JOHN DAVID BURNS May 1944 British Director 2007-02-01 UNTIL 2019-05-17 RESIGNED
MR NICHOLAS GORDON ELLIS DRIVER Mar 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent Valley Limited 2016-04-06 London   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
BMG (MANSFIELD) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
ASHLEY CENTRE TWO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BARWELL BUSINESS PARK NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARDIFF BAY GP LIMITED WOKINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED LONDON Active FULL 74990 - Non-trading company
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED LONDON Active FULL 74990 - Non-trading company
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
IGLOO REGENERATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LOMBARD (LONDON) 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JUNCTION NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
JUNCTION NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CARDIFF BAY NOMINEE 2 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CARDIFF BAY NOMINEE 1 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
GROSVENOR LIVERPOOL LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CARDIFF BAY (CPS) LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GREAT WESTERN (NOMINEE 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IGLOO REGENERATION (BUTCHER STREET) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALKEN ASSET MANAGEMENT LTD. LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
CHARLOTTE APARTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON ASTA LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ASTA COMMERCIAL LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON DEVELOPMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
DERWENT LONDON NO.5 LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HANOVER INVESTORS GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
LOLA PARENTCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALKEN IM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALKEN FINANCE LLP LONDON UNITED KINGDOM Active FULL None Supplied