LONDON KENSINGTON LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON KENSINGTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON KENSINGTON LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11017318. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

LONDON KENSINGTON LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHENTON GERMANY LTD (until 12/07/2022)
SHB PROPERTY ADVISORS LIMITED (until 27/10/2020)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL THOMPSON Nov 1973 British Director 2017-10-17 CURRENT
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2017-10-17 CURRENT
MS HELEN KWAI LENG CHONG Jul 1954 Singaporean Director 2017-10-17 UNTIL 2018-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Michael Thompson 2021-09-01 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Shenton Plc 2019-11-27 - 2021-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Michael Thompson 2017-10-17 - 2019-11-27 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHENTON PLC LONDON UNITED KINGDOM Dissolved... GROUP 41100 - Development of building projects
SHENTON INTERNATIONAL BONDS PLC LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
MAJESTIC VILLAGE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
London Kensington Limited 2022-11-05 31-10-2022 £81,520 equity
London Kensington Limited 2022-07-27 31-10-2021 £78,285 equity
Shenton Germany Ltd 2021-07-31 31-10-2020 £-58,605 equity

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