KENSINGTON US HOLDINGS LIMITED
LONDON

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

Company number 06320636
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Statement of capital on 20 May 2016 USD 360,322 ; Statement by Directors. The most likely internet sites of KENSINGTON US HOLDINGS LIMITED are www.kensingtonusholdings.co.uk, and www.kensington-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kensington Us Holdings Limited is a Private Limited Company. The company registration number is 06320636. Kensington Us Holdings Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Kensington Us Holdings Limited is Northcliffe House 2 Derry Street London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 23 July 2007
Director
FLINT, William Richard
Appointed Date: 23 July 2007
56 years old
Director
PERRY, Adrian
Appointed Date: 23 July 2007
66 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Ralph Us Holdings
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more
Dmgb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENSINGTON US HOLDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 May 2016
Statement of capital on 20 May 2016
  • USD 360,322
20 May 2016
Statement by Directors
20 May 2016
Solvency Statement dated 29/04/16
20 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 36 more events
02 Aug 2007
Director resigned
01 Aug 2007
New secretary appointed
01 Aug 2007
New director appointed
01 Aug 2007
New director appointed
23 Jul 2007
Incorporation

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