ONE KENSINGTON CHURCH STREET LIMITED

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Company number 05027390
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address ONE KENSINGTON CHURCH STREET, LONDON, W8 4LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4 . The most likely internet sites of ONE KENSINGTON CHURCH STREET LIMITED are www.onekensingtonchurchstreet.co.uk, and www.one-kensington-church-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 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.One Kensington Church Street Limited is a Private Limited Company. The company registration number is 05027390. One Kensington Church Street Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of One Kensington Church Street Limited is One Kensington Church Street London W8 4lb. The cash in hand is £0k. It is £0k against last year. . KHATIB CHAHIDI, Zahra Maryam is a Secretary of the company. AL FAISAL, Farhan is a Director of the company. KHATIB CHAHIDI, Zahra Maryam is a Director of the company. MOGHADASSI, Ramyar is a Director of the company. THOLSTRUP, Soren Svend Knud is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


one kensington church street Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KHATIB CHAHIDI, Zahra Maryam
Appointed Date: 27 January 2004

Director
AL FAISAL, Farhan
Appointed Date: 27 January 2004
70 years old

Director
KHATIB CHAHIDI, Zahra Maryam
Appointed Date: 27 January 2004
62 years old

Director
MOGHADASSI, Ramyar
Appointed Date: 27 January 2004
61 years old

Director
THOLSTRUP, Soren Svend Knud
Appointed Date: 27 January 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Ms Zahra Maryam Khatib Chahidi Ba Hons
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ONE KENSINGTON CHURCH STREET LIMITED Events

06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4

13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
12 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4

...
... and 29 more events
12 May 2004
New director appointed
12 May 2004
New director appointed
06 May 2004
Secretary resigned
06 May 2004
Director resigned
27 Jan 2004
Incorporation