100 KENSINGTON CHURCH ST. LTD.

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Company number 03024707
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 100 KENSINGTON CHURCH STREET, LONDON, W8 4BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 5 . The most likely internet sites of 100 KENSINGTON CHURCH ST. LTD. are www.100kensingtonchurchst.co.uk, and www.100-kensington-church-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Kensington Church St Ltd is a Private Limited Company. The company registration number is 03024707. 100 Kensington Church St Ltd has been working since 21 February 1995. The present status of the company is Active. The registered address of 100 Kensington Church St Ltd is 100 Kensington Church Street London W8 4bu. . FARAHAT, Ayman, Dr is a Secretary of the company. DORUDI, Bardia is a Director of the company. FARAHAT, Ayman is a Director of the company. VANN, Patricia is a Director of the company. Secretary DORUDI, Bardia has been resigned. Secretary WAITE, Desmond George has been resigned. Director BELLIS, Paul Wayland has been resigned. Director DOYLE, Julia Alice has been resigned. Director WAITE, Desmond George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FARAHAT, Ayman, Dr
Appointed Date: 22 February 2013

Director
DORUDI, Bardia
Appointed Date: 21 February 1995
64 years old

Director
FARAHAT, Ayman
Appointed Date: 01 March 2003
59 years old

Director
VANN, Patricia
Appointed Date: 22 February 1995
92 years old

Resigned Directors

Secretary
DORUDI, Bardia
Resigned: 21 February 2013
Appointed Date: 29 January 1997

Secretary
WAITE, Desmond George
Resigned: 29 January 1997
Appointed Date: 21 February 1995

Director
BELLIS, Paul Wayland
Resigned: 18 December 2002
Appointed Date: 27 March 2000
55 years old

Director
DOYLE, Julia Alice
Resigned: 27 March 2001
Appointed Date: 29 January 1997
65 years old

Director
WAITE, Desmond George
Resigned: 29 January 1997
Appointed Date: 21 February 1995
76 years old

Persons With Significant Control

Mr Bardia Dorudi
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Vann
Notified on: 30 June 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Ayman Farahat
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

100 KENSINGTON CHURCH ST. LTD. Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 May 2016
Total exemption full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5

15 Dec 2015
Total exemption full accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5

...
... and 48 more events
07 Mar 1996
Return made up to 21/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Apr 1995
Ad 31/03/95--------- £ si 3@1=3 £ ic 2/5

16 Mar 1995
Accounting reference date notified as 31/03
16 Mar 1995
New director appointed
21 Feb 1995
Incorporation