KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 06703698
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registered office address changed from 3 Hill Quays Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016; Termination of appointment of John Paul Whiteside as a director on 31 March 2016. The most likely internet sites of KENSINGTON (NC) MANAGEMENT COMPANY LIMITED are www.kensingtonncmanagementcompany.co.uk, and www.kensington-nc-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kensington Nc Management Company Limited is a Private Limited Company. The company registration number is 06703698. Kensington Nc Management Company Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Kensington Nc Management Company Limited is 7a Howick Place London England Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. ILLINGWORTH, Guy is a Director of the company. Secretary WHITESIDE, John has been resigned. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director GD DIRECTORS (NOMINEES) LIMITED has been resigned. Director WHITESIDE, John Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 31 March 2016

Director
CASSELS, Bradley David
Appointed Date: 31 March 2016
47 years old

Director
ILLINGWORTH, Guy
Appointed Date: 27 October 2009
59 years old

Resigned Directors

Secretary
WHITESIDE, John
Resigned: 31 March 2016
Appointed Date: 27 October 2009

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 27 October 2009
Appointed Date: 22 September 2008

Director
GD DIRECTORS (NOMINEES) LIMITED
Resigned: 27 October 2009
Appointed Date: 22 September 2008

Director
WHITESIDE, John Paul
Resigned: 31 March 2016
Appointed Date: 27 October 2009
68 years old

Persons With Significant Control

Mr Guy Illingworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Paul Whiteside
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Northpoint Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U And I Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Events

19 Oct 2016
Confirmation statement made on 22 September 2016 with updates
15 Apr 2016
Registered office address changed from 3 Hill Quays Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016
15 Apr 2016
Termination of appointment of John Paul Whiteside as a director on 31 March 2016
15 Apr 2016
Appointment of Mr Bradley David Cassels as a director on 31 March 2016
15 Apr 2016
Termination of appointment of John Whiteside as a secretary on 31 March 2016
...
... and 22 more events
27 Oct 2009
Appointment of Mr Guy Illingworth as a director
27 Oct 2009
Termination of appointment of Gd Directors (Nominees) Limited as a director
27 Oct 2009
Termination of appointment of George Davies (Nominees) Limited as a secretary
27 Oct 2009
Annual return made up to 22 September 2009 with full list of shareholders
22 Sep 2008
Incorporation