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Imperial Kensington Limited, W1K 7PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMPERIAL KENSINGTON LIMITED

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

This company is commonly known as Imperial Kensington Limited. The company was founded 12 years ago and was given the registration number 08164277. The firm's registered office is in LONDON. You can find them at 20 Upper Grosvenor Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:IMPERIAL KENSINGTON LIMITED
Company Number:08164277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:20 Upper Grosvenor Street, London, England, W1K 7PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 7 Howick Place, London, England, SW1P 1BB

Secretary01 August 2012Active
2nd Floor, 7 Howick Place, London, England, SW1P 1BB

Director05 April 2022Active
2nd Floor, 7 Howick Place, London, England, SW1P 1BB

Director01 August 2012Active
2nd Floor, 7 Howick Place, London, England, SW1P 1BB

Director12 October 2012Active

People with Significant Control

Mrs Veronica Elisabeth Shamoon
Notified on:05 April 2022
Status:Active
Date of birth:July 1945
Nationality:Swedish
Country of residence:United Kingdom
Address:4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
Nature of control:
  • Significant influence or control as trust
Mr Richard Michael Baldock
Notified on:05 April 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
Nature of control:
  • Significant influence or control as trust
Mr Daniel Shamoon
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:20, Upper Grosvenor Street, London, England, W1K 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jennica Sarina Shamoon Arazi
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:2nd Floor, 7 Howick Place, London, England, SW1P 1BB
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 (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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