KENSINGTON PALACE GARDENS INVESTMENTS LIMITED
24 ASPEN ROAD, HIGH WYCOMBE HP10 9FA- Active
- Private Limited Company
- Company No. 00631967
- Last Updated: 01 Mar 2024
Company Profile
KENSINGTON PALACE GARDENS INVESTMENTS LIMITED was incorporated on Monday, July 6, 1959 as a Private Limited Company with registered address in HIGH WYCOMBE. KENSINGTON PALACE GARDENS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 65 years 2 months and 28 days.
| Name | KENSINGTON PALACE GARDENS INVESTMENTS LIMITED |
|---|---|
| Company number | 00631967 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 ASPEN ROAD HIGH WYCOMBE HP10 9FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shlomo Ben-Haim Nationality: Israeli |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Miss Nicky Gill Nationality: British |
Dates: Friday, June 26, 2020 - Tuesday, October 17, 2023
right to appoint and remove directors
|
| Ms Clementine Alanbagi Nationality: French |
Dates: Friday, May 4, 2018 - Friday, June 26, 2020
significant influence or control
|
| Mr Fabien Stephane Bouzon Nationality: Swiss & French |
Dates: Tuesday, February 6, 2018 - Friday, May 4, 2018
right to appoint and remove directors
|
| Ms Alexandra Patru Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 June |
| Next annual accounts due | 23 March 2024, (-194 days left) |
| Latest accounts | 23 June 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against KENSINGTON PALACE GARDENS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KENSINGTON PALACE GARDENS INVESTMENTS LIMITED | 06 Jul 1959 |