51 KENSINGTON COURT LIMITED
LONDON KENSINGTON COURT PROPERTY LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5DB

Company number 06779326
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 51 KENSINGTON COURT, LONDON, W8 5DB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Abdul Azziz Aql-Kassab on 8 February 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 51 KENSINGTON COURT LIMITED are www.51kensingtoncourt.co.uk, and www.51-kensington-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 Kensington Court Limited is a Private Limited Company. The company registration number is 06779326. 51 Kensington Court Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of 51 Kensington Court Limited is 51 Kensington Court London W8 5db. . AL-KASSAB, Abdul Azziz is a Director of the company. Director FAYYAZ, Aqib Shaikh has been resigned. Director SUTERWALLA, Taher has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
AL-KASSAB, Abdul Azziz
Appointed Date: 08 February 2016
59 years old

Resigned Directors

Director
FAYYAZ, Aqib Shaikh
Resigned: 26 September 2014
Appointed Date: 23 December 2008
49 years old
Director
SUTERWALLA, Taher
Resigned: 08 February 2016
Appointed Date: 26 September 2014
49 years old

Persons With Significant Control

Homesdale Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

51 KENSINGTON COURT LIMITED Events

28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Aug 2016
Director's details changed for Mr Abdul Azziz Aql-Kassab on 8 February 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Appointment of Mr Abdul Azziz Aql-Kassab as a director on 8 February 2016
17 Feb 2016
Termination of appointment of Taher Suterwalla as a director on 8 February 2016
...
... and 30 more events
09 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2009
Company name changed kensington court property LIMITED\certificate issued on 06/03/09
19 Feb 2009
Particulars of a mortgage or charge / charge no: 1
19 Feb 2009
Particulars of a mortgage or charge / charge no: 2
23 Dec 2008
Incorporation

51 KENSINGTON COURT LIMITED Charges

25 September 2014
Charge code 0677 9326 0003
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Efg Private Bank (Channel) Islands Limited
Description: 51 kensington court london t/no LN49969…
17 February 2009
Debenture
Delivered: 19 February 2009
Status: Satisfied on 25 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Mortgage
Delivered: 19 February 2009
Status: Satisfied on 8 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 51 kensington court london t/no LN49969…

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