KENSINGTON VILLAGE MANAGEMENT LIMITED
LONDON 958TH SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 9BG

Company number 03909608
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Anton Williams as a director on 11 July 2016; Termination of appointment of Nigel Marsden as a director on 11 July 2016. The most likely internet sites of KENSINGTON VILLAGE MANAGEMENT LIMITED are www.kensingtonvillagemanagement.co.uk, and www.kensington-village-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Kensington Village Management Limited is a Private Limited Company. The company registration number is 03909608. Kensington Village Management Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Kensington Village Management Limited is No 1 London Bridge London Se1 9bg. . FILEX SERVICES LIMITED is a Secretary of the company. CATT, Michael Anthony is a Director of the company. MEREDITH, Neil David Hannay is a Director of the company. WILLIAMS, Anton is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BROWN, Anthony Michael has been resigned. Director CALVERT LEE, Giles Lindsey has been resigned. Director FROUD, Jolyon Charles Edward has been resigned. Director GUMM, Sandra Louise has been resigned. Director HUNTER, Charles James Holt has been resigned. Director MARSDEN, Nigel has been resigned. Director O'HARA, Robert James Michael has been resigned. Director PATTERSON, Lisa has been resigned. Director ROSSINGTON, Rosamund Emma has been resigned. Director TRIPP, Alan has been resigned. Director WEST, Robert Edward has been resigned. Director WILLIAMS, Guy Rodney has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 15 February 2000
Director
CATT, Michael Anthony
Appointed Date: 11 March 2013
63 years old
Director
MEREDITH, Neil David Hannay
Appointed Date: 18 December 2007
66 years old
Director
WILLIAMS, Anton
Appointed Date: 11 July 2016
53 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 15 February 2000
Appointed Date: 19 January 2000
Director
BIBRING, Michael Albert
Resigned: 21 July 2000
Appointed Date: 14 February 2000
70 years old
Director
BLURTON, Andrew Francis
Resigned: 21 July 2000
Appointed Date: 21 February 2000
71 years old
Director
BROWN, Anthony Michael
Resigned: 18 December 2007
Appointed Date: 03 September 2002
58 years old
Director
CALVERT LEE, Giles Lindsey
Resigned: 28 January 2008
Appointed Date: 07 April 2004
60 years old
Director
FROUD, Jolyon Charles Edward
Resigned: 07 April 2004
Appointed Date: 22 February 2000
56 years old
Director
GUMM, Sandra Louise
Resigned: 11 March 2010
Appointed Date: 21 April 2008
59 years old
Director
HUNTER, Charles James Holt
Resigned: 30 March 2004
Appointed Date: 21 July 2000
79 years old
Director
MARSDEN, Nigel
Resigned: 11 July 2016
Appointed Date: 25 August 2015
50 years old
Director
O'HARA, Robert James Michael
Resigned: 07 August 2008
Appointed Date: 24 October 2007
55 years old
Director
PATTERSON, Lisa
Resigned: 25 August 2015
Appointed Date: 24 February 2014
51 years old
Director
ROSSINGTON, Rosamund Emma
Resigned: 04 September 2002
Appointed Date: 12 February 2002
57 years old
Director
TRIPP, Alan
Resigned: 24 October 2007
Appointed Date: 30 March 2004
65 years old
Director
WEST, Robert Edward
Resigned: 15 October 2013
Appointed Date: 29 June 2012
56 years old
Director
WILLIAMS, Guy Rodney
Resigned: 11 March 2013
Appointed Date: 24 March 2010
76 years old
Nominee Director
LOVITING LIMITED
Resigned: 14 February 2000
Appointed Date: 19 January 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 14 February 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Schroder Real Estate Investment Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KENSINGTON VILLAGE MANAGEMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 19 January 2017 with updates
18 Oct 2016
Appointment of Anton Williams as a director on 11 July 2016
10 Aug 2016
Termination of appointment of Nigel Marsden as a director on 11 July 2016
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 102
...
... and 80 more events
25 Feb 2000
Director resigned
25 Feb 2000
New secretary appointed
25 Feb 2000
New director appointed
15 Feb 2000
Company name changed 958TH shelf trading company limi ted\certificate issued on 15/02/00
19 Jan 2000
Incorporation

Similar Companies

KENSINGTON VALE PROPERTIES LIMITED KENSINGTON VILLAGE LIMITED KENSINGTON WATCH COMPANY LTD KENSINGTON WEALTH SOLUTIONS LIMITED KENSINGTON WEB SERVICES LIMITED KENSINGTON WEDDING CARS LIMITED KENSINGTON WEST LP