THE RESIDENT KENSINGTON LIMITED
5TH FLOOR, 13 CHARLES II STREET, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 05085498
- Last Updated: 01 Mar 2024
Company Profile
THE RESIDENT KENSINGTON LIMITED was incorporated on Friday, March 26, 2004 as a Private Limited Company with registered address in LONDON. THE RESIDENT KENSINGTON 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 20 years 7 months and 16 days.
| Name | THE RESIDENT KENSINGTON LIMITED |
|---|---|
| Company number | 05085498 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Resident Kensington Holdings Limited 13 Charles Ii Street, SW1Y 4QU |
Dates: Friday, December 9, 2016 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE RESIDENT KENSINGTON LIMITED | 26 Mar 2004 |
| WESTERN HERITABLE (SHELF NO.1) LIMITED | 21 Apr 2004 |
| WESTERN HERITABLE APARTCO LIMITED | 21 Dec 2005 |
| BASE2STAY LIMITED | 16 May 2007 |
| BASE2STAY KENSINGTON LIMITED | 22 Apr 2013 |
| THE NADLER KENSINGTON LIMITED | 04 Feb 2020 |