This company is commonly known as One Kensington Church Street Limited. The company was founded 20 years ago and was given the registration number 05027390. The firm's registered office is in . You can find them at One Kensington Church Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ONE KENSINGTON CHURCH STREET LIMITED |
|---|---|---|
| Company Number | : | 05027390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Kensington Church Street, London, W8 4LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4, Thurloe Place, London, United Kingdom, SW7 2RZ | Secretary | 27 January 2004 | Active |
| 23 Melton Court, London, SW7 3JQ | Director | 27 January 2004 | Active |
| Flat 4, Thurloe Place, London, United Kingdom, SW7 2RZ | Director | 27 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 January 2004 | Active |
| Flat 4 55 Iverna Gardens, London, W8 6TP | Director | 27 January 2004 | Active |
| 22 Pembroke Square, London, W8 6PB | Director | 27 January 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 January 2004 | Active |
| Mr Farhan Al Faisal | ||
| Notified on | : | 26 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | Saudi Arabian |
| Country of residence | : | United Kingdom |
| Address | : | 1, Kensington Church Street, London, United Kingdom, W8 4LB |
| Nature of control | : |
|
| Ms Zahra Maryam Khatib-Chahidi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Kensington Church Street, London, United Kingdom, W8 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Officers | Change person secretary company with change date. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-02 | Address | Change sail address company with old address new address. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type dormant. | Download |
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