NORTH KENSINGTON GATE LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON  NW3 5JS
  • Active
  • Private Limited Company
  • Company No. 11974748
  • Last Updated: 01 Mar 2024

Company Profile

NORTH KENSINGTON GATE LIMITED was incorporated on Thursday, May 2, 2019 as a Private Limited Company with registered address in LONDON. NORTH KENSINGTON GATE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 6 months and 7 days.

Name NORTH KENSINGTON GATE LIMITED
Company number 11974748
Company type Private Limited Company
Incorporation date 02 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
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
North Kensington Gate Hgp Limited Finchley Road, NW3 5JS Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Nkgh Limited 124 Finchley Road, NW3 5JS Dates: Friday, January 29, 2021 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mitre Yard Properties (2020) Limited 124 Finchley Road, NW3 5JS Dates: Wednesday, December 18, 2019 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
North Kensington Gate Holdings Limited 124 Finchley Road Dates: Thursday, May 2, 2019 - Wednesday, December 18, 2019
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 30 June
Next annual accounts due 31 March 2024, (-223 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NORTH KENSINGTON GATE LIMITED 02 May 2019