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 10 years ago on 21/03/2014 and has the registered number: 08953445. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KENSINGTON VIEW NOMINEE 2 LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953445. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KENSINGTON VIEW NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
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)
SACKVILLE UKPEC5 KENSINGTON NOMINEE 2 LIMITED (until 22/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 CHARLES-ETIENNE LAWRENCE | Mar 1980 | British | Director | 2019-02-21 | CURRENT |
MR WILLIAM ANTHONY HILL | May 1960 | British | Director | 2023-11-28 | CURRENT |
MR MASHHOUR ABDULAZIZ AL-IBRAHIM | Jul 1983 | Saudi Arabian | Director | 2023-11-28 | CURRENT |
MR PETER ADRIAN FERRARI | Nov 1960 | British | Director | 2019-02-21 | CURRENT |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2014-03-21 UNTIL 2019-02-21 | RESIGNED |
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2018-02-19 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 CHRISTOPHER JOHN MORROGH | Mar 1963 | British | Director | 2014-03-21 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 |