This company is commonly known as The Kensington Creperie Limited. The company was founded 23 years ago and was given the registration number 04154495. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE KENSINGTON CREPERIE LIMITED |
|---|---|---|
| Company Number | : | 04154495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2001 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Exhibition Road, London, England, SW7 2HF | Director | 07 September 2022 | Active |
| 46 Hyde Park Gardens Mews, London, W2 2NX | Secretary | 09 June 2006 | Active |
| 46 Hyde Park Gardens Mews, London, W2 2NX | Secretary | 06 February 2001 | Active |
| 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW | Corporate Secretary | 02 December 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 February 2001 | Active |
| 46 Hyde Park Gardens Mews, London, W2 2NX | Director | 06 February 2001 | Active |
| 11, New Street, St. Peter Port, Guernsey, Channel Islands, GY1 2PF | Director | 11 October 2016 | Active |
| PO BOX 103, The Old Stables, Rue A L'Or, St Peter Port, Guernsey, GY1 3EW | Director | 03 March 2015 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 13 July 2017 | Active |
| 6 Fairhazel Gardens, London, NW6 3SG | Director | 06 February 2001 | Active |
| 2, Exhibition Road, London, England, SW7 2HF | Director | 11 September 2018 | Active |
| 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW | Director | 02 December 2014 | Active |
| Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR | Director | 11 October 2016 | Active |
| Cambridge, Triq Iz-Zebbug, San Gijan, Malta, | Director | 17 May 2016 | Active |
| Mille Fleurs, Avenue Du Manoir, Ville Au Roi, St. Peter Port, Guernsey, Guernsey, GY1 1PE | Director | 19 November 2015 | Active |
| PO BOX 103, The Old Stables, Rue A L'Or, St Peter Port, Guernsey, GY1 3EW | Director | 29 July 2015 | Active |
| PO BOX 103, The Old Stables, Rue A L'Or, St Peter Port, Guernsey, GY1 3EW | Director | 03 March 2015 | Active |
| Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR | Director | 25 October 2016 | Active |
| Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR | Director | 25 October 2016 | Active |
| Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR | Director | 26 January 2018 | Active |
| GY2 | Director | 28 November 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 February 2001 | Active |
| The Old Stables, Rue A L'Or, St Peter Port, Guernsey, GY1 3EW | Corporate Director | 19 November 2015 | Active |
| Mr. Bill Sedat Frater | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Exhibition Road, London, England, SW7 2HF |
| Nature of control | : |
|
| The Creperie Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW |
| Nature of control | : |
|
| Mr Nijat Heydarov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Azerbaijani |
| Address | : | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-27 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
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