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 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
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)
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 |
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 |