IMPERIAL KENSINGTON LIMITED - LONDON


Company Profile Company Filings

Overview

IMPERIAL KENSINGTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPERIAL KENSINGTON LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

IMPERIAL KENSINGTON LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR
LONDON
SW1P 1BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL HOTEL LONDON LIMITED (until 27/11/2012)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTYN THOMAS DONALD HERBERT Nov 1966 British Director 2022-04-05 CURRENT
NABIEL ABBOU Secretary 2012-08-01 CURRENT
MR DANIEL SHAMOON Feb 1975 British Director 2012-08-01 UNTIL 2022-04-05 RESIGNED
JENNICA SHAMOON-ARAZI Aug 1973 British Director 2012-10-12 UNTIL 2022-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Veronica Elisabeth Shamoon 2022-04-05 7/1945 London   Significant influence or control as trust
Mr Richard Michael Baldock 2022-04-05 1/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Jennica Sarina Shamoon Arazi 2016-04-06 - 2022-04-05 8/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Shamoon 2016-04-06 - 2022-04-05 2/1975 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
SHELGATE PROPERTY CO. LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BURSHA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
LATCHPRIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UPPER GROSVENOR STREET (PROPERTIES) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BURSHA (30CPS) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HOTEL INVESTMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
UGS NORTHAMPTON LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS MK DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS ASSOCIATES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOSPITALITY PROFESSIONALS ASSOCIATION HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
UGS PARTNERS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS BELGRAVIA RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZIIBERTECH LIMITED LONDON ENGLAND Dissolved... DORMANT 96040 - Physical well-being activities
WAYZ CONSULTANCY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
EDG4R & CO. LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UGS HC LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
UGS EP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IMPERIAL_KENSINGTON_LIMIT - Accounts 2023-08-01 30-09-2022 £27,266 Cash
IMPERIAL_KENSINGTON_LIMIT - Accounts 2022-06-29 30-09-2021 £46,559 Cash
IMPERIAL_KENSINGTON_LIMIT - Accounts 2021-09-16 30-09-2020 £54,118 Cash
IMPERIAL_KENSINGTON_LIMIT - Accounts 2020-06-26 30-09-2019 £732,419 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREEFEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUXURY HOTEL PARTNERS LTD. LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
T.F PROPERTY LTD LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
1508 LONDON LIMITED LONDON Active GROUP 74100 - specialised design activities
WILTSHIRE ESTATES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ACT1 GLOBAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SPORT & LEISURE (LONDON) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
DESIGN ARCHIVIST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
EDG4R & CO. LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.