KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 09569853
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED are www.kensingtondebtportfolioholdingco.co.uk, and www.kensington-debt-portfolio-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Kensington Debt Portfolio Holding Co Limited is a Private Limited Company. The company registration number is 09569853. Kensington Debt Portfolio Holding Co Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Kensington Debt Portfolio Holding Co Limited is 40 Berkeley Square London United Kingdom W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. DAVIES, Simon David Austin is a Director of the company. KARIM, Farhad Mawji is a Director of the company. LAX, D Andrew is a Director of the company. LOCK, James Robert is a Director of the company. Director PEGLER, Michael John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 30 April 2015
Director
DAVIES, Simon David Austin
Appointed Date: 30 April 2015
49 years old
Director
KARIM, Farhad Mawji
Appointed Date: 30 April 2015
56 years old
Director
LAX, D Andrew
Appointed Date: 31 July 2015
48 years old
Director
LOCK, James Robert
Appointed Date: 30 April 2015
49 years old

Resigned Directors

Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 30 April 2015
50 years old

KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Events

09 Feb 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP
27 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Second filing of a statement of capital following an allotment of shares on 7 August 2015
  • GBP 0.997828
15 Sep 2016
Statement of capital following an allotment of shares on 7 August 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016
...
... and 5 more events
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
07 Jan 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
24 Sep 2015
Appointment of Mr D Andrew Lax as a director on 31 July 2015
07 Sep 2015
Termination of appointment of Michael John Pegler as a director on 31 July 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 1

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