KENSINGTON PARKER LTD
3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON W1S 4JL- Active
- Private Limited Company
- Company No. 08601625
- Last Updated: 01 Mar 2024
Company Profile
KENSINGTON PARKER LTD was incorporated on Tuesday, July 9, 2013 as a Private Limited Company with registered address in LONDON. KENSINGTON PARKER LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 11 years 7 months and 15 days.
| Name | KENSINGTON PARKER LTD |
|---|---|
| Company number | 08601625 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 45 ALBEMARLE STREET MAYFAIR LONDON W1S 4JL |
|---|---|
| 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 |
|---|---|
| Mrs Max Aluna Raven Handley Christodoulou Nationality: British |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Bashir Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 14, 2017
ownership of shares 25 to 50 percent
|
| Mr Andreas Christodoulou Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against KENSINGTON PARKER LTD.
Previous Names
| Name | Change Date |
|---|---|
| KENSINGTON PARKER LTD | 09 Jul 2013 |