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Kensington Plaza Hotel Limited

Kensington Plaza Hotel started in year 1997 as Private Limited Company with registration number 03359827. The Kensington Plaza Hotel company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 61 Gloucester Road. Postal code: SW7 4PE. Since 26th November 1999 Kensington Plaza Hotel Limited is no longer carrying the name Pepperpark.

At the moment there are 2 directors in the the firm, namely Heddo S. and Pradeep S.. In addition one secretary - Pradeep S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kensington Plaza Hotel Limited Address / Contact

Office Address 61 Gloucester Road
Office Address2 London
Town
Post code SW7 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03359827
Date of Incorporation Fri, 25th Apr 1997
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Heddo S.

Position: Director

Appointed: 01 April 2023

Pradeep S.

Position: Director

Appointed: 23 May 2018

Pradeep S.

Position: Secretary

Appointed: 18 March 2006

Lawrence W.

Position: Director

Appointed: 01 May 2017

Resigned: 01 April 2023

Atul M.

Position: Secretary

Appointed: 09 June 2003

Resigned: 18 March 2006

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 14 August 2001

Resigned: 09 June 2003

Philip D.

Position: Director

Appointed: 06 May 1997

Resigned: 23 May 2018

Altaf N.

Position: Secretary

Appointed: 06 May 1997

Resigned: 14 August 2001

Frances C.

Position: Director

Appointed: 06 May 1997

Resigned: 25 October 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1997

Resigned: 06 May 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 1997

Resigned: 06 May 1997

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Pradeep S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lawrence W. This PSC owns 25-50% shares and has 25-50% voting rights.

Pradeep S.

Notified on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lawrence W.

Notified on 6 April 2016
Ceased on 7 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pepperpark November 26, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2021
filed on: 18th, May 2023 		Free Download (21 pages)

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