KENSINGTON & OLYMPIA INVESTMENTS LTD
CHARTER HOUSE, 3A FELGATE MEWS, LONDON W6 0LY- Active
- Private Limited Company
- Company No. 05201193
- Last Updated: 01 Mar 2024
Company Profile
KENSINGTON & OLYMPIA INVESTMENTS LTD was incorporated on Monday, August 9, 2004 as a Private Limited Company with registered address in LONDON. KENSINGTON & OLYMPIA INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 3 months and 4 days.
| Name | KENSINGTON & OLYMPIA INVESTMENTS LTD |
|---|---|
| Company number | 05201193 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 3A FELGATE MEWS LONDON W6 0LY |
|---|---|
| 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 |
|---|---|
| Charterhouse Property Group Holdings Ltd 3a Felgate Mews, W6 0LY |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Charterhouse Standard (Pd) Limited 3a Felgate Mews, W6 0LY |
Dates: Sunday, August 12, 2018 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
|
| Charterhouse Investment (Pd) Limited 3a Felgate Mews |
Dates: Sunday, August 12, 2018 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Grant Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 11, 2018
ownership of shares 25 to 50 percent
|
| Mr Christopher John Haywood Old Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 11, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against KENSINGTON & OLYMPIA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KENSINGTON & OLYMPIA INVESTMENTS LTD | 09 Aug 2004 |
| CHARTERHOUSE HOMES (UK) LIMITED | 18 Jan 2018 |