THE KENSINGTON CREPERIE LIMITED
LONDON

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Company number 04154495
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Nicola Mccall on 25 October 2016; Appointment of Mr Francis Paul Snoding as a director on 28 November 2016; Director's details changed for Nicola Mccall on 24 November 2016. The most likely internet sites of THE KENSINGTON CREPERIE LIMITED are www.thekensingtoncreperie.co.uk, and www.the-kensington-creperie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kensington Creperie Limited is a Private Limited Company. The company registration number is 04154495. The Kensington Creperie Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of The Kensington Creperie Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. GRAHAM, Simon is a Director of the company. MCGALL, Nicola is a Director of the company. O'NEILL, Paul is a Director of the company. SNODING, Francis Paul is a Director of the company. Secretary AUERBACH, Daniel has been resigned. Secretary AUERBACH, Pauline Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUERBACH, Pauline Elizabeth has been resigned. Director BAILEY, Andrew has been resigned. Director CAREY, Peter James Francis De Lisle has been resigned. Director DE MESQUITA, Edward David Gomes has been resigned. Director FRATER, Bill Sedat has been resigned. Director HETHERINGTON, Ross Kenneth has been resigned. Director KELSEY, Yvonne has been resigned. Director LE VALLOIS, Petrina Mary has been resigned. Director MANN, Jeremy Laurence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CT SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 02 December 2014
Director
GRAHAM, Simon
Appointed Date: 11 October 2016
55 years old
Director
MCGALL, Nicola
Appointed Date: 25 October 2016
52 years old
Director
O'NEILL, Paul
Appointed Date: 25 October 2016
47 years old
Director
SNODING, Francis Paul
Appointed Date: 28 November 2016
60 years old

Resigned Directors

Secretary
AUERBACH, Daniel
Resigned: 02 December 2014
Appointed Date: 09 June 2006
Secretary
AUERBACH, Pauline Elizabeth
Resigned: 09 June 2006
Appointed Date: 06 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Director
AUERBACH, Pauline Elizabeth
Resigned: 02 December 2014
Appointed Date: 06 February 2001
84 years old
Director
BAILEY, Andrew
Resigned: 24 November 2016
Appointed Date: 11 October 2016
44 years old
Director
CAREY, Peter James Francis De Lisle
Resigned: 19 November 2015
Appointed Date: 03 March 2015
47 years old
Director
DE MESQUITA, Edward David Gomes
Resigned: 09 June 2006
Appointed Date: 06 February 2001
78 years old
Director
FRATER, Bill Sedat
Resigned: 14 August 2015
Appointed Date: 02 December 2014
40 years old
Director
HETHERINGTON, Ross Kenneth
Resigned: 11 October 2016
Appointed Date: 17 May 2016
60 years old
Director
KELSEY, Yvonne
Resigned: 17 May 2016
Appointed Date: 19 November 2015
53 years old
Director
LE VALLOIS, Petrina Mary
Resigned: 19 November 2015
Appointed Date: 29 July 2015
66 years old
Director
MANN, Jeremy Laurence
Resigned: 07 September 2015
Appointed Date: 03 March 2015
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Director
CT SERVICES LIMITED
Resigned: 17 May 2016
Appointed Date: 19 November 2015

THE KENSINGTON CREPERIE LIMITED Events

31 Mar 2017
Director's details changed for Nicola Mccall on 25 October 2016
20 Dec 2016
Appointment of Mr Francis Paul Snoding as a director on 28 November 2016
19 Dec 2016
Director's details changed for Nicola Mccall on 24 November 2016
19 Dec 2016
Termination of appointment of Andrew Bailey as a director on 24 November 2016
27 Oct 2016
Appointment of Mr Paul O'neill as a director on 25 October 2016
...
... and 64 more events
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
20 Feb 2001
New director appointed
20 Feb 2001
New secretary appointed;new director appointed
06 Feb 2001
Incorporation

THE KENSINGTON CREPERIE LIMITED Charges

4 July 2011
Rent deposit deed
Delivered: 20 July 2011
Status: Satisfied on 5 October 2014
Persons entitled: Thomas Harley Sherlock,Patrick John Ramsay Sherlock,Sarah Jane Sherlock and Thomas Boyd Sherlock
Description: The rent deposit of £17,500.
8 May 2001
Rent deposit deed
Delivered: 10 May 2001
Status: Satisfied on 8 October 2014
Persons entitled: Diana Mary Lees and Ian Hart
Description: 2 exhibition road south kensington london.

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