THE KENSINGTON CREPERIE LIMITED
2 EXHIBITION ROAD, LONDON SW7 2HF- Active
- Private Limited Company
- Company No. 04154495
- Last Updated: 01 Mar 2024
Company Profile
THE KENSINGTON CREPERIE LIMITED was incorporated on Tuesday, February 6, 2001 as a Private Limited Company with registered address in LONDON. THE KENSINGTON CREPERIE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years and 18 days.
| Name | THE KENSINGTON CREPERIE LIMITED |
|---|---|
| Company number | 04154495 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 EXHIBITION ROAD LONDON SW7 2HF |
|---|---|
| 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. Bill Sedat Frater Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nijat Heydarov Nationality: Azerbaijani |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Creperie Group Limited 86 Jermyn Street, SW1Y 6AW |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE KENSINGTON CREPERIE LIMITED | 06 Feb 2001 |