7 KENSINGTON PARK ROAD LIMITED
LONDON CHADFIX LIMITED

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Company number 03318047
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 7 KENSINGTON PARK ROAD LIMITED are www.7kensingtonparkroad.co.uk, and www.7-kensington-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Kensington Park Road Limited is a Private Limited Company. The company registration number is 03318047. 7 Kensington Park Road Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of 7 Kensington Park Road Limited is The Studio 16 Cavaye Place London Sw10 9pt. . FARRAR PROPERTY MANAGEMENT LIMITED is a Secretary of the company. CABIALLAVETTA, Beat is a Director of the company. Secretary BOND, Alexandra Stella has been resigned. Secretary KENDON, Emily Kate has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOND, Grahame Miles James has been resigned. Director CUST, Peregrine Edward Quintin has been resigned. Director FOUSSE, Thomas Yves Henri has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WINIE DEVELOPMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARRAR PROPERTY MANAGEMENT LIMITED
Appointed Date: 02 June 2003
Director
CABIALLAVETTA, Beat
Appointed Date: 01 December 2012
46 years old

Resigned Directors

Secretary
BOND, Alexandra Stella
Resigned: 08 May 2000
Appointed Date: 13 February 1997
Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 08 May 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997
Director
BOND, Grahame Miles James
Resigned: 08 May 2000
Appointed Date: 13 February 1997
61 years old
Director
CUST, Peregrine Edward Quintin
Resigned: 13 February 2014
Appointed Date: 08 May 2000
51 years old
Director
FOUSSE, Thomas Yves Henri
Resigned: 19 March 2012
Appointed Date: 19 July 2010
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997
Director
WINIE DEVELOPMENT LIMITED
Resigned: 29 November 2005
Appointed Date: 22 May 2000

Persons With Significant Control

Beat Mathias Cabiallavetta And Niharika Cabiallavetta
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 KENSINGTON PARK ROAD LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 30 June 2016
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 6
01 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 6
...
... and 59 more events
25 Jun 1997
New secretary appointed
25 Jun 1997
New director appointed
25 Jun 1997
Director resigned
25 Jun 1997
Secretary resigned
13 Feb 1997
Incorporation

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