26 KGS LIMITED

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

This company is commonly known as 26 Kgs Limited. The company was founded 32 years ago and was given the registration number 02728591. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name	:	26 KGS LIMITED
Company Number	:	02728591
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1992
End of financial year	:	28 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address	:	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2, 26 Kensington Gardens Square, London, W2 4BG	Secretary	02 March 2007	Active
Flat 2, 26 Kensington Gardens Square, London, W2 4BG	Director	02 March 2007	Active
4-26, Kensington Gardens Square, London, W2 4BG	Director	17 September 2010	Active
140 Dalling Road, London, W6 0EP	Secretary	01 September 1992	Active
Flat 7 26 Kensington Gardens Square, London, W2 4BG	Secretary	03 July 1992	Active
Flat 2 26 Kensington, Gardens Square, London, W2 4BG	Secretary	26 April 1996	Active
Flat 6, 26 Kensington Gardens Square, London, W2 4BG	Secretary	24 September 2004	Active
Flat 7, 26 Kensington Gardens Square, London, W2 4BG	Director	13 June 2001	Active
140 Dalling Road, London, W6 0EP	Director	03 July 1992	Active
26 Kensington Gardens Square, London, W2 4BG	Director	03 July 1992	Active
Flat 3 26 Kensington Gardens Square, London, W2 4BG	Director	26 April 1996	Active
Flat 2 26 Kensington, Gardens Square, London, W2 4BG	Director	03 July 1992	Active
Flat 3, 26 Kensington Gardens Square, London, W2 4BG	Director	17 July 1998	Active
Flat 6, 26 Kensington Gardens Square, London, W2 4BG	Director	10 November 2005	Active
1-1, Clifford Court, 25 Kensington Gardens Square, London, England, W2 4BE	Director	20 January 2014	Active
Flat 7, 26 Kensington Gardens Square, London, W2 4BG	Director	05 August 2004	Active
Flat 6, 26 Kensington Gardens Square, London, W2 4BG	Director	07 July 2003	Active

People with Significant Control

Julia Maria Adams
Notified on	:	03 July 2024
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Henry Rea
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Address	:	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Nature of control	:	Significant influence or control

Miss Mary Notaras
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	Australian
Address	:	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Nature of control	:	Significant influence or control

Mr Simon Ross Cameron Glucina
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Address	:	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

26 KGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement