The Resident Kensington Holdings Limited LONDON


Founded in 2016, The Resident Kensington Holdings, classified under reg no. 10466129 is an active company. Currently registered at 5th Floor SW1Y 4QU, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 4th Feb 2020 The Resident Kensington Holdings Limited is no longer carrying the name The Nadler Kensington Holdings.

The firm has 4 directors, namely Ameesh S., John M. and David O. and others. Of them, William L. has been with the company the longest, being appointed on 20 November 2017 and Ameesh S. has been with the company for the least time - from 31 March 2023. At present 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.

The Resident Kensington Holdings Limited Address / Contact

Office Address 5th Floor
Office Address2 13 Charles Ii Street
Town London
Post code SW1Y 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10466129
Date of Incorporation Mon, 7th Nov 2016
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 8 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 Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Ameesh S.

Position: Director

Appointed: 31 March 2023

John M.

Position: Director

Appointed: 28 August 2020

David O.

Position: Director

Appointed: 04 February 2020

William L.

Position: Director

Appointed: 20 November 2017

Ruth K.

Position: Director

Appointed: 28 August 2020

Resigned: 13 January 2021

John A.

Position: Director

Appointed: 04 February 2020

Resigned: 18 March 2021

Calum N.

Position: Secretary

Appointed: 20 September 2017

Resigned: 05 October 2018

Guy M.

Position: Secretary

Appointed: 07 November 2016

Resigned: 20 September 2017

Robert N.

Position: Director

Appointed: 07 November 2016

Resigned: 25 November 2019

Robert P.

Position: Director

Appointed: 07 November 2016

Resigned: 18 March 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Mactaggart Hotel Holdings Limited from London, United Kingdom. This PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Robert N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mactaggart Hotel Holdings Limited

2 Babmaes Street, London, SW1Y 6HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09760601
Notified on 9 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert N.

Notified on 7 November 2016
Ceased on 9 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Nadler Kensington Holdings February 4, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 6th Nov 2023
filed on: 16th, November 2023
Free Download (3 pages)

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