DERWENT KENSINGTON LIMITED
81 ELIZABETH STREET, LONDON SW1W 9PG- Active
- Private Limited Company
- Company No. 03734306
- Last Updated: 01 Mar 2024
Company Profile
DERWENT KENSINGTON LIMITED was incorporated on Wednesday, March 17, 1999 as a Private Limited Company with registered address in LONDON. DERWENT KENSINGTON 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 25 years 7 months and 30 days.
| Name | DERWENT KENSINGTON LIMITED |
|---|---|
| Company number | 03734306 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 ELIZABETH STREET LONDON SW1W 9PG |
|---|---|
| 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 |
|---|---|
| Mr Courtney Leyland Manton Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Bingham Land Company Ltd Hampstead Norreys, RG18 0TF |
Dates: Monday, January 1, 2018 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Mccalmont Nationality: Irish |
Dates: Sunday, January 1, 2017 - Tuesday, December 31, 2019
right to appoint and remove directors
|
| Mr Michael Robert Mccalmont Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DERWENT KENSINGTON LIMITED | 17 Mar 1999 |