This company is commonly known as 3 Kensington Square (freehold) Limited. The company was founded 24 years ago and was given the registration number 03888743. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 3 KENSINGTON SQUARE (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 03888743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Kensington Square, Kensington Square, London, England, W8 5EP | Director | 22 March 2024 | Active |
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Director | 17 December 2018 | Active |
| 3 Kensington Square, Kensington Square, London, England, W8 5EP | Director | 22 March 2024 | Active |
| Flat 1, 3 Kensington Square, London, W8 5EP | Director | 06 December 1999 | Active |
| 3, Kensington Square, London, United Kingdom, W8 5EP | Director | 18 May 2012 | Active |
| Flat 4, 3 Kensington Square, London, W8 5EP | Secretary | 06 December 1999 | Active |
| Flat 4 3 Kensington Square, Kensington Square, London, England, W8 5EP | Director | 12 April 2023 | Active |
| Flat 3, 3 Kensington Square, London, W8 5EP | Director | 06 December 1999 | Active |
| Flat 2, 3 Kensington Square, London, W8 5EP | Director | 06 December 1999 | Active |
| Flat 4, 3 Kensington Square, London, W8 5EP | Director | 06 December 1999 | Active |
| Mrs Donna Marie Barton | ||
| Notified on | : | 22 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glendale House, Manor Road, High Wycombe, England, HP10 8JA |
| Nature of control | : |
|
| Doctor Henry James Flaxman Bond | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 4, 3 Kensington Square, London, England, W8 5EP |
| Nature of control | : |
|
| Ms Emily Tsingou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | Flat, 4, London, United Kingdom, W8 5EP |
| Nature of control | : |
|
| Mr Alfredo Matacotta Cordella | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat, 3, London, United Kingdom, W8 5EP |
| Nature of control | : |
|
| Ms Lucy Caroline Rugge-Price | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat, 1, London, United Kingdom, W8 5EP |
| Nature of control | : |
|
| Dr Renata Sarno | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat, 2, London, United Kingdom, W8 5EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
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