KENSINGTON HOTEL VALUE ADDED, I LIMITED
LONDON LOSAN INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 05733270
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Second filing for the appointment of Carey Urban, S.L.U. as a director This document is being processed and will be available in 5 days. ; Second filing for the appointment of Carey Urban, S.L.U. as a director; Appointment of Carey Urban, S.L.U. as a director on 15 February 2017 ANNOTATION Clarification a second filed AP02 was registered on 17/03/2017 ANNOTATION Clarification a second filed AP02 was registered on 17/03/2017 and again on 23/03/2017. . The most likely internet sites of KENSINGTON HOTEL VALUE ADDED, I LIMITED are www.kensingtonhotelvalueaddedi.co.uk, and www.kensington-hotel-value-added-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kensington Hotel Value Added I Limited is a Private Limited Company. The company registration number is 05733270. Kensington Hotel Value Added I Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Kensington Hotel Value Added I Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ARANGUREN GONZALEZ TARRIO, Jesus Ignacio is a Director of the company. CAREY URBAN, S.L.U. is a Director of the company. CAREY VALUE ADDED, S.L. is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BARBERO MARTIN, Rafael has been resigned. Director CASTILLO GIL, Enena has been resigned. Director DE TORRES ZABALA, Jose Maria has been resigned. Director LOSADA SANTAMARIA, Cesar has been resigned. Director PRIETO RODRIGUEZ, Soledad has been resigned. Director RAMOS FERNANDEZ, Carlos has been resigned. Director CAREY PROPERTY, S.L. has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. Director MELDON INVERSIONES 2008, S.L.U. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
ARANGUREN GONZALEZ TARRIO, Jesus Ignacio
Appointed Date: 07 March 2006
65 years old
Director
CAREY URBAN, S.L.U.
Appointed Date: 15 February 2016
Director
CAREY VALUE ADDED, S.L.
Appointed Date: 30 April 2011

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 07 March 2006
Director
BARBERO MARTIN, Rafael
Resigned: 30 April 2011
Appointed Date: 30 April 2009
54 years old
Director
CASTILLO GIL, Enena
Resigned: 12 November 2008
Appointed Date: 03 June 2008
53 years old
Director
DE TORRES ZABALA, Jose Maria
Resigned: 16 December 2009
Appointed Date: 30 April 2009
70 years old
Director
LOSADA SANTAMARIA, Cesar
Resigned: 30 April 2009
Appointed Date: 07 March 2006
55 years old
Director
PRIETO RODRIGUEZ, Soledad
Resigned: 03 June 2008
Appointed Date: 07 March 2006
51 years old
Director
RAMOS FERNANDEZ, Carlos
Resigned: 30 April 2011
Appointed Date: 30 April 2009
61 years old
Director
CAREY PROPERTY, S.L.
Resigned: 15 February 2016
Appointed Date: 24 September 2012
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Director
MELDON INVERSIONES 2008, S.L.U.
Resigned: 24 September 2012
Appointed Date: 30 April 2011

KENSINGTON HOTEL VALUE ADDED, I LIMITED Events

23 Mar 2017
Second filing for the appointment of Carey Urban, S.L.U. as a director
This document is being processed and will be available in 5 days.
17 Mar 2017
Second filing for the appointment of Carey Urban, S.L.U. as a director
03 Mar 2017
Appointment of Carey Urban, S.L.U. as a director on 15 February 2017
  • ANNOTATION Clarification a second filed AP02 was registered on 17/03/2017
  • ANNOTATION Clarification a second filed AP02 was registered on 17/03/2017 and again on 23/03/2017.
03 Mar 2017
Termination of appointment of Carey Property, S.L. as a director on 15 February 2016
05 Aug 2016
Full accounts made up to 31 December 2015
...
... and 65 more events
17 Mar 2006
New director appointed
16 Mar 2006
New director appointed
16 Mar 2006
Ad 09/03/06--------- £ si 69999@1=69999 £ ic 30001/100000
16 Mar 2006
Ad 09/03/06--------- £ si 30000@1=30000 £ ic 1/30001
07 Mar 2006
Incorporation

KENSINGTON HOTEL VALUE ADDED, I LIMITED Charges

1 August 2006
Security agreement
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Ebn Banco De Negocios S.A.
Description: F/H property and l/h property k/a 200-222 (even numbers…

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