Kensington Village Management Limited LONDON


Kensington Village Management started in year 2000 as Private Limited Company with registration number 03909608. The Kensington Village Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at No.1 London Bridge. Postal code: SE1 9BG. Since 2000-02-15 Kensington Village Management Limited is no longer carrying the name 958th Shelf Trading Company.

The company has 3 directors, namely Charles T., Nicholas S. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 11 March 2013 and Charles T. has been with the company for the least time - from 4 May 2023. As of 29 March 2024, there were 18 ex directors - Makoto F., Lawrence P. and others listed below. There were no ex secretaries.

Kensington Village Management Limited Address / Contact

Office Address No.1 London Bridge
Town London
Post code SE1 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03909608
Date of Incorporation Wed, 19th Jan 2000
Industry Development of building projects
End of financial Year 30th September
Company age 24 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Charles T.

Position: Director

Appointed: 04 May 2023

Nicholas S.

Position: Director

Appointed: 11 March 2019

Michael C.

Position: Director

Appointed: 11 March 2013

Filex Services Limited

Position: Corporate Secretary

Appointed: 15 February 2000

Makoto F.

Position: Director

Appointed: 04 February 2020

Resigned: 04 May 2023

Lawrence P.

Position: Director

Appointed: 18 July 2017

Resigned: 11 March 2019

Anton W.

Position: Director

Appointed: 11 July 2016

Resigned: 31 March 2017

Nigel M.

Position: Director

Appointed: 25 August 2015

Resigned: 11 July 2016

Lisa P.

Position: Director

Appointed: 24 February 2014

Resigned: 25 August 2015

Robert W.

Position: Director

Appointed: 29 June 2012

Resigned: 15 October 2013

Guy W.

Position: Director

Appointed: 24 March 2010

Resigned: 11 March 2013

Sandra G.

Position: Director

Appointed: 21 April 2008

Resigned: 11 March 2010

Neil M.

Position: Director

Appointed: 18 December 2007

Resigned: 04 February 2020

Robert O.

Position: Director

Appointed: 24 October 2007

Resigned: 07 August 2008

Giles C.

Position: Director

Appointed: 07 April 2004

Resigned: 28 January 2008

Alan T.

Position: Director

Appointed: 30 March 2004

Resigned: 24 October 2007

Anthony B.

Position: Director

Appointed: 03 September 2002

Resigned: 18 December 2007

Rosamund R.

Position: Director

Appointed: 12 February 2002

Resigned: 04 September 2002

Charles H.

Position: Director

Appointed: 21 July 2000

Resigned: 30 March 2004

Jolyon F.

Position: Director

Appointed: 22 February 2000

Resigned: 07 April 2004

Andrew B.

Position: Director

Appointed: 21 February 2000

Resigned: 21 July 2000

Michael B.

Position: Director

Appointed: 14 February 2000

Resigned: 21 July 2000

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2000

Resigned: 15 February 2000

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 14 February 2000

Loviting Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Resigned: 14 February 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Schroder Real Estate Investment Management Limited from London, England. This PSC is classified as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Schroder Real Estate Investment Management Limited

1 London Wall Place, London, EC2Y 5AU, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01188240
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

958th Shelf Trading Company February 15, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, November 2023
Free Download (11 pages)

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