126 KINGS ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 126 Kings Road Limited. The company was founded 30 years ago and was given the registration number 02927565. The firm's registered office is in . You can find them at 126 Kings Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	126 KINGS ROAD LIMITED
Company Number	:	02927565
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 1994
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	126 Kings Road, London, SW3 4TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, C/O Albacore, Via Nassa, Lugano, Switzerland,	Director	15 May 2020	Active
126 Kings Road, London, SW3 4TR	Director	03 March 2020	Active
126 Kings Road, London, SW3 4TR	Director	06 August 2020	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	10 May 1994	Active
The Old Bakehouse Abinger Bottom, Abinger Common, Dorking, RH5 6JN	Secretary	20 May 1994	Active
First Floor Flat 126 Kings Road, London, SW3 4TR	Secretary	29 January 1999	Active
32 Platts Lane, London, NW3 7NS	Secretary	17 July 2001	Active
Flat 3, 126 Kings Road, London, SW3 4TR	Director	20 March 2003	Active
Flat 1, 126 Kings Road, London, SW3	Director	04 August 2000	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	10 May 1994	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	10 May 1994	Active
2 Addison Grove, Bedford Park, London, W4 1ER	Director	20 May 1994	Active
The Old Bakehouse Abinger Bottom, Abinger Common, Dorking, RH5 6JN	Director	20 May 1994	Active
Second Floor Flat 126 Kings Road, London, SW3 4TR	Director	29 January 1999	Active
Third Floor Flat 126 Kings Road, London, SW3 4TR	Director	29 January 1999	Active

People with Significant Control

Ms Valentina Giacinti
Notified on	:	01 January 2021
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Italian
Address	:	126 Kings Road, SW3 4TR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Derrick Bartley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	United Kingdom
Address	:	126 Kings Road, SW3 4TR
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Celia Mary Fraser Campbell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Address	:	126 Kings Road, SW3 4TR
Nature of control	:	Ownership of shares 25 to 50 percent

Hon Jonathan Peter Walker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	United Kingdom
Address	:	126 Kings Road, SW3 4TR
Nature of control	:	Ownership of shares 25 to 50 percent

126 KINGS ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement