LONDON KENSINGTON HOTEL LIMITED
LONDON

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Company number 09761116
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, UNITED KINGDOM, WC1X 9DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Current accounting period shortened from 30 September 2016 to 31 December 2015. The most likely internet sites of LONDON KENSINGTON HOTEL LIMITED are www.londonkensingtonhotel.co.uk, and www.london-kensington-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Kensington Hotel Limited is a Private Limited Company. The company registration number is 09761116. London Kensington Hotel Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of London Kensington Hotel Limited is 144 146 Kings Cross Road London United Kingdom Wc1x 9du. . KASSAM, Alykhan is a Secretary of the company. BANDALI, Navroz Nurmohamed Darvesh is a Director of the company. KASSAM, Alykhan is a Director of the company. KASSAM, Karim Shiraz is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KASSAM, Alykhan
Appointed Date: 03 September 2015
Director
BANDALI, Navroz Nurmohamed Darvesh
Appointed Date: 03 September 2015
76 years old
Director
KASSAM, Alykhan
Appointed Date: 03 September 2015
53 years old
Director
KASSAM, Karim Shiraz
Appointed Date: 03 September 2015
50 years old

Persons With Significant Control

Kas No.12 Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LONDON KENSINGTON HOTEL LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
11 Dec 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
10 Oct 2015
Registration of charge 097611160003, created on 7 October 2015
09 Oct 2015
Registration of charge 097611160001, created on 6 October 2015
09 Oct 2015
Registration of charge 097611160002, created on 7 October 2015
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Oct 2015
Memorandum and Articles of Association
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LONDON KENSINGTON HOTEL LIMITED Charges

7 October 2015
Charge code 0976 1116 0003
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Kas No.8 Limited
Description: F/H property k/a the regency hotel 100-106 queen's gate…
7 October 2015
Charge code 0976 1116 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited as Security Trustee
Description: The regency hotel 100-106 queen's gate london f/h t/nos…
6 October 2015
Charge code 0976 1116 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited as Security Trustee
Description: Contains fixed charge…

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