QMK KENSINGTON LIMITED - LONDON


Company Profile Company Filings

Overview

QMK KENSINGTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QMK KENSINGTON LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11686703. The accounts status is SMALL and accounts are next due on 30/09/2024.

QMK 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
31 / 12 30/09/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
SW5 9GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAUSHAD NURDIN JIVRAJ Dec 1959 British Director 2018-11-20 CURRENT
PIERRE ANDRE HARDY Mar 1968 French Director 2022-12-14 CURRENT
JAMES BRODIE Jul 1977 British Director 2022-04-04 CURRENT
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY Jul 1975 French Director 2022-04-04 CURRENT
MRS NEENA JIVRAJ STEVENSON Sep 1987 British Director 2020-01-24 UNTIL 2022-04-04 RESIGNED
MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ Jan 1933 British Director 2018-11-20 UNTIL 2022-04-04 RESIGNED
PIERRE ANDRE HARDY Mar 1968 French Director 2018-11-20 UNTIL 2022-04-04 RESIGNED
MR KARIM JIVRAJ Sep 1987 British Director 2020-01-24 UNTIL 2022-04-04 RESIGNED
BARKAT LADHANI Secretary 2018-11-20 UNTIL 2019-07-08 RESIGNED
MR PIERRE ANDRE HARDY Secretary 2020-01-24 UNTIL 2022-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristan Capital Partners Llp 2022-04-04 London   Ownership of shares 75 to 100 percent
Midwinter Capital Limited 2019-03-01 - 2021-01-12 London   Ownership of shares 25 to 50 percent
Gower Place Investments Limited 2018-11-20 - 2022-04-04 London   Ownership of shares 25 to 50 percent
Rothschild & Co 2018-11-20 - 2019-03-01 Paris   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZARENO LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
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QUEENSWAY (EARLS COURT) LTD LONDON Active SMALL 55100 - Hotels and similar accommodation
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANTAGE HOTELS (CROYDON) LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
QUEENSWAY GROUP LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSWAY (EARLS COURT) LTD LONDON Active SMALL 55100 - Hotels and similar accommodation
QUEENSWAY DESIGN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUEENSWAY ADMIN LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
QUEENSWAY F&B HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
QUEENSWAY COFFEE HOUSES LIMITED LONDON Active FULL 56102 - Unlicensed restaurants and cafes
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
POINT A HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
RAAG ST ANDREW HOTEL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate