SOUTH KENSINGTON PROPERTY COMPANY LIMITED
35 KENSINGTON GARDENS SQUARE, LONDON W2 4BQ- Active
- Private Limited Company
- Company No. 02015762
- Last Updated: 01 Mar 2024
Company Profile
SOUTH KENSINGTON PROPERTY COMPANY LIMITED was incorporated on Wednesday, April 30, 1986 as a Private Limited Company with registered address in LONDON. SOUTH KENSINGTON PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 5 months and 19 days.
| Name | SOUTH KENSINGTON PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 02015762 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 KENSINGTON GARDENS SQUARE LONDON W2 4BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Central London Estates Ltd. Golden Square, W1F 9HZ |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Adam Leigh Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gideon Andrew Leigh Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH KENSINGTON PROPERTY COMPANY LIMITED | 30 Apr 1986 |