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GRAND PLAZA KENSINGTON LIMITED

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

This company is commonly known as Grand Plaza Kensington Limited. The company was founded 10 years ago and was given the registration number 09266038. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GRAND PLAZA KENSINGTON LIMITED
Company Number:09266038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:3 Bunhill Row, London, England, EC1Y 8YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bunhill Row, London, England, EC1Y 8YZ

Corporate Secretary16 January 2018Active
Jabatan Perladangan, Felda, Aras 36, Menara Felda, Platinum Park, No.11, Persiaran Klcc, Malaysia,

Director01 January 2021Active
Jabatan Teknologi & Informatik, Felda, Aras 38, Menara Felda, Platinum Park, No.11, Persiaran Klcc, Malaysia,

Director01 July 2022Active
Pejabat Timbalan Pengarah Besar Operasi, Felda, Aras 46, Menara Felda, Platinum Park, No.11, Persiaran Klcc, Malaysia,

Director01 July 2022Active
24, Lisson Grove, London, United Kingdom, NW1 6TT

Director25 November 2014Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director17 October 2017Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director16 January 2018Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director17 October 2017Active
C/O Anthony Louca Solicitors, 24 Lisson Grove, Marylebone, London, United Kingdom, NW1 6TT

Director15 October 2014Active
42, Princes Square, London, W2 4AD

Director03 November 2014Active
Office Of Deputy Director General (Management), Level 46, Menara Felda, Platinum Park, No. 11, Persiaran Klcc, Malaysia,

Director23 October 2019Active
Legal Unit, Level 41, Menara Felda, Platinum Park, No. 11, Persiaran Klcc, Malaysia,

Director23 October 2019Active
C/O Anthony Louca Solicitors, 24 Lisson Grove, Marylebone, London, United Kingdom, NW1 6TT

Director15 October 2014Active
C/O Anthony Louca Solicitors, 24 Lisson Grove, Marylebone, London, United Kingdom, NW1 6TT

Director21 December 2015Active
C/O Anthony Louca Solicitors, 24 Lisson Grove, Marylebone, London, United Kingdom, NW1 6TT

Director22 April 2016Active

People with Significant Control

Federal Land Development Authority Of Malaysia
Notified on:06 April 2016
Status:Active
Country of residence:Malaysia
Address:Felda Tower, Platinum Park, 50088 Kuala Lumpur, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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