PHILIP KINGSLEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Philip Kingsley Limited. The company was founded 10 years ago and was given the registration number 09651422. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | PHILIP KINGSLEY LIMITED |
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| Company Number | : | 09651422 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 22 June 2015 | Active |
| 6th Floor Remo House, 310-312 Regent Street, London, United Kingdom, W1B 3BS | Director | 22 June 2015 | Active |
People with Significant Control
| Michael David Willcox |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1945 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Anabel Kingsley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Joan Barbara Kingsley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1944 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Katherine Kingsley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British,American |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)