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CUMBERLAND HOUSE (KENSINGTON) LIMITED

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

This company is commonly known as Cumberland House (kensington) Limited. The company was founded 21 years ago and was given the registration number 04716012. The firm's registered office is in LONDON. You can find them at Cumberland House, Kensington Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CUMBERLAND HOUSE (KENSINGTON) LIMITED
Company Number:04716012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Cumberland House, Kensington Road, London, W8 5NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House, Kensington Road, London, W8 5NX

Director13 August 2013Active
Cumberland House, Kensington Road, London, W8 5NX

Director13 August 2013Active
2-4, Chatsworth Gardens, Harrow, HA2 0RT

Secretary21 May 2007Active
Cumberland House, Kensington Road, London, W8 5NX

Secretary13 August 2013Active
Villa No E-124 Emirates Hills, Dubai, Uae,

Secretary21 April 2004Active
6, Furness Road, West Harrow, HA2 0RL

Secretary23 June 2008Active
19 Cavendish Square, London, W1A 2AW

Corporate Secretary28 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 March 2003Active
Cumberland House, Kensington Road, London, W8 5NX

Director21 May 2007Active
2-4, Chatsworth Gardens, Harrow, HA2 0RT

Director21 May 2007Active
11 Cumberland House, 1 Kensington Road, London, W8 5NX

Director28 March 2003Active
P O Box 3399, Dubai, Uae,

Director21 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 March 2003Active

People with Significant Control

Mr Abdulqadir Faqih
Notified on:29 October 2020
Status:Active
Date of birth:April 1968
Nationality:Saudi Arabian
Address:Cumberland House, Kensington Road, London, W8 5NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mohammed Hanafi
Notified on:29 October 2020
Status:Active
Date of birth:August 1983
Nationality:Saudi Arabian
Address:Cumberland House, Kensington Road, London, W8 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sheikh Abdulrahman Fakieh
Notified on:06 April 2016
Status:Active
Date of birth:January 1925
Nationality:Saudi Arabian
Address:Cumberland House, Kensington Road, London, W8 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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