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1 Kensington Road Management Company Limited LONDON

1 Kensington Road Management Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08898128. The 1 Kensington Road Management Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Craven House. Postal code: WC2N 5AP.

The company has one director. Ahmed A., appointed on 19 September 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Jose M.. There were no ex secretaries.

1 Kensington Road Management Company Limited Address / Contact

Office Address Craven House
Office Address2 16 Northumberland Avenue
Town London
Post code WC2N 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08898128
Date of Incorporation Mon, 17th Feb 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Ahmed A.

Position: Director

Appointed: 19 September 2016

Denby Ltd.

Position: Corporate Secretary

Appointed: 17 February 2014

Resigned: 19 February 2018

Jose M.

Position: Director

Appointed: 17 February 2014

Resigned: 19 September 2016

Waldorf Ltd.

Position: Corporate Director

Appointed: 17 February 2014

Resigned: 19 September 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is De Vere Estates Limited from Road Town, Virgin Islands, British. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

De Vere Estates Limited

Akara Building 24 De Castro Street, Wickhams Bay 1, Road Town, Tortola, Virgin Islands, British

Legal authority British Virgin Island Law
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 00000000
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-17
filed on: 4th, March 2024 		Free Download (3 pages)

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