KENSINGTON PLAZA HOTEL LIMITED
61 GLOUCESTER ROAD, LONDON SW7 4PE- Active
- Private Limited Company
- Company No. 03359827
- Last Updated: 01 Mar 2024
Company Profile
KENSINGTON PLAZA HOTEL LIMITED was incorporated on Friday, April 25, 1997 as a Private Limited Company with no registered address. KENSINGTON PLAZA HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 27 years 4 months and 25 days.
| Name | KENSINGTON PLAZA HOTEL LIMITED |
|---|---|
| Company number | 03359827 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 GLOUCESTER ROAD LONDON SW7 4PE |
|---|---|
| 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 |
|---|---|
| Mr Pradeep Surana Nationality: Indian |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lawrence Michael Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KENSINGTON PLAZA HOTEL LIMITED | 25 Apr 1997 |