IMPERIAL KENSINGTON LIMITED
2ND FLOOR, 7 HOWICK PLACE, LONDON SW1P 1BB- Active
- Private Limited Company
- Company No. 08164277
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL KENSINGTON LIMITED was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in LONDON. IMPERIAL 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 12 years 1 month and 21 days.
| Name | IMPERIAL KENSINGTON LIMITED |
|---|---|
| Company number | 08164277 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 7 HOWICK PLACE LONDON SW1P 1BB |
|---|---|
| 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 Richard Michael Baldock Nationality: British |
Dates: Tuesday, April 5, 2022 - present
significant influence or control as trust
|
| Mrs Veronica Elisabeth Shamoon Nationality: Swedish |
Dates: Tuesday, April 5, 2022 - Tuesday, January 23, 2024
significant influence or control as trust
|
| Mr Daniel Shamoon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jennica Sarina Shamoon Arazi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against IMPERIAL KENSINGTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL KENSINGTON LIMITED | 01 Aug 2012 |
| IMPERIAL HOTEL LONDON LIMITED | 27 Nov 2012 |