100 KENSINGTON CHURCH ST. LTD.
100 KENSINGTON CHURCH STREET, LONDON W8 4BU- Active
- Private Limited Company
- Company No. 03024707
- Last Updated: 01 Mar 2024
Company Profile
100 KENSINGTON CHURCH ST. LTD. was incorporated on Tuesday, February 21, 1995 as a Private Limited Company with no registered address. 100 KENSINGTON CHURCH ST. LTD. has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 29 years 8 months and 20 days.
| Name | 100 KENSINGTON CHURCH ST. LTD. |
|---|---|
| Company number | 03024707 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 KENSINGTON CHURCH STREET LONDON W8 4BU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Mia Marie Beatrice Schlumberger Nationality: French |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sara Caroline Yarwood Nationality: British |
Dates: Wednesday, May 17, 2017 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger George Yarwood Nationality: British |
Dates: Wednesday, May 17, 2017 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bardia Dorudi Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Vann Nationality: American |
Dates: Thursday, June 30, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ayman Farahat Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against 100 KENSINGTON CHURCH ST. LTD..
Previous Names
| Name | Change Date |
|---|---|
| 100 KENSINGTON CHURCH ST. LTD. | 21 Feb 1995 |