Company number 08241692
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, ENGLAND, W14 8HQ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Current accounting period extended from 31 December 2015 to 31 December 2016; Registered office address changed from 70 Old Brompton Road London SW7 3LQ to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 1 July 2016. The most likely internet sites of KENSINGTON STUDENT SERVICES LIMITED are www.kensingtonstudentservices.co.uk, and www.kensington-student-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Kensington Student Services Limited is a Private Limited Company.
The company registration number is 08241692. Kensington Student Services Limited has been working since 05 October 2012.
The present status of the company is Active. The registered address of Kensington Student Services Limited is 2nd Floor Warwick Building Kensington Village Avonmore Road London England W14 8hq. . COLES, Spencer Howard is a Director of the company. JONES, David is a Director of the company. MCINROY, Martin Andrew is a Director of the company. STOUT, Nigel William Ker is a Director of the company. THICK, Andrew Vincent Alexander is a Director of the company. The company operates in "Educational support services".
Current Directors
Persons With Significant Control
Bourse Company Services Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more
KENSINGTON STUDENT SERVICES LIMITED Events
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Jul 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
01 Jul 2016
Registered office address changed from 70 Old Brompton Road London SW7 3LQ to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 1 July 2016
25 Jan 2016
Auditor's resignation
18 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 5 October 2015
...
... and 24 more events
21 Nov 2012
Particulars of a mortgage or charge / charge no: 2
20 Nov 2012
Memorandum and Articles of Association
20 Nov 2012
Resolutions
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RES13 ‐
Company business, section 172 08/11/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Nov 2012
Particulars of a mortgage or charge / charge no: 1
05 Oct 2012
Incorporation
23 April 2015
Charge code 0824 1692 0005
Delivered: 30 April 2015
Status: Satisfied
on 7 January 2016
Persons entitled: Mpw Holding Sarl as Security Trustee for the Secured Parties
Description: Contains fixed charge…
23 April 2015
Charge code 0824 1692 0004
Delivered: 27 April 2015
Status: Satisfied
on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 December 2013
Charge code 0824 1692 0003
Delivered: 11 December 2013
Status: Satisfied
on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2012
Group debenture
Delivered: 21 November 2012
Status: Satisfied
on 7 January 2016
Persons entitled: Mpw Holding S.a R.L.
Description: Fixed and floating charge over the undertaking and all…
9 November 2012
Group debenture
Delivered: 13 November 2012
Status: Satisfied
on 7 January 2016
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…