KENSINGTON VIEW NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

KENSINGTON VIEW NOMINEE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENSINGTON VIEW NOMINEE 2 LIMITED was incorporated 7 years ago on 21/03/2014 and has the registered number: 08953445. The accounts status is DORMANT and accounts are next due on 30/09/2021.

KENSINGTON VIEW NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED (until 22/02/2019)

Confirmation Statements

Last Statement Next Statement Due
21/03/2021 04/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANNE GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2019-02-21 CURRENT
MR THOMAS ASHLEY SMITHERS Mar 1982 British Director 2019-02-21 CURRENT
MR SIMON CHRISTOPHER OSBORNE Jul 1981 British Director 2019-02-21 CURRENT
MR PETER ADRIAN FERRARI Nov 1960 British Director 2019-02-21 CURRENT
MR CHARLES-ETIENNE LAWRENCE Mar 1980 British Director 2019-02-21 CURRENT
MR GIUSEPPE VULLO Dec 1972 British Director 2018-02-19 UNTIL 2019-02-21 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2014-03-21 UNTIL 2019-02-21 RESIGNED
MR CHRISTOPHER JOHN MORROGH Mar 1963 British Director 2014-03-21 UNTIL 2019-02-21 RESIGNED
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2014-03-21 UNTIL 2019-02-21 RESIGNED
STEPHEN LAUDER Feb 1978 British Director 2018-02-19 UNTIL 2019-02-21 RESIGNED
MR DONALD ARMSTRONG JORDISON Nov 1960 British Director 2014-03-21 UNTIL 2018-02-19 RESIGNED
ALAN KAYE Secretary 2014-03-21 UNTIL 2019-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kensington View Gp Limited 2019-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sackville Ukpec5 Kensington (Gp) Limited 2016-04-06 - 2019-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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KENSINGTON VIEW GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENSINGTON VIEW NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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