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SOUTH KENSINGTON BUSINESS CENTRE LIMITED

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

This company is commonly known as South Kensington Business Centre Limited. The company was founded 30 years ago and was given the registration number 03015714. The firm's registered office is in LONDON. You can find them at 33a Palladian Gardens, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOUTH KENSINGTON BUSINESS CENTRE LIMITED
Company Number:03015714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:33a Palladian Gardens, London, England, W4 2ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Old Brompton Road, London, United Kingdom, SW7 3SS

Director15 March 2018Active
28, Old Brompton Road, London, United Kingdom, SW7 3SS

Director15 March 2018Active
Jubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR

Secretary31 October 2016Active
Flat 14 Beatrix House, 208 Old Brompton Road, London, SW5 0BP

Secretary27 February 1995Active
Jubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR

Secretary01 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 January 1995Active
Silver Birch, 28 Ashley Park Avenue, Walton-On-Thames, KT12 1ER

Director27 February 1995Active
Jubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR

Director27 February 1995Active
28, Old Brompton Road, London, United Kingdom, SW7 3SS

Director15 March 2018Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 January 1995Active

People with Significant Control

Mr Hamid Hashemi
Notified on:15 March 2018
Status:Active
Date of birth:March 1984
Nationality:Iranian
Country of residence:England
Address:33a, Palladian Gardens, London, England, W4 2ER
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hamideh Hashemi
Notified on:15 March 2018
Status:Active
Date of birth:April 1985
Nationality:Iranian
Country of residence:United Kingdom
Address:28, Old Brompton Road, London, United Kingdom, SW7 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zahra Hashemi
Notified on:15 March 2018
Status:Active
Date of birth:August 1975
Nationality:Iranian
Country of residence:United Kingdom
Address:28, Old Brompton Road, London, United Kingdom, SW7 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter George Fava
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Jubilee House, 3 The Drive, Brentwood, CM13 3FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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