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THREE KINGS YARD RESIDENTS LIMITED

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

This company is commonly known as Three Kings Yard Residents Limited. The company was founded 25 years ago and was given the registration number 03710944. The firm's registered office is in LONDON. You can find them at One, Hinde Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THREE KINGS YARD RESIDENTS LIMITED
Company Number:03710944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:One, Hinde Street, London, England, W1U 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 22 Three Kings Yard, Three Kings Yard, London, England, W1K 4JT

Director09 July 2021Active
One, Hinde Street, London, England, W1U 2AY

Secretary08 November 2018Active
5 Three Kings Yard, Mayfair, London, W1K 4JR

Secretary04 February 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 February 1999Active
120 East Road, London, N1 6AA

Nominee Director04 February 1999Active
5 Three Kings Yard, London, W1K 4JR

Director04 February 1999Active
2, Ebury Mews, London, United Kingdom, SW1W 9NX

Director04 February 1999Active
22 Three Kings Yard, London, W1Y 1FL

Director04 February 1999Active

People with Significant Control

Mrs Samantha Hill
Notified on:09 July 2021
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:First Floor 22, Three Kings Yard, London, England, W1K 4JT
Nature of control:
  • Significant influence or control
Jean Redman-Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:United Kingdom
Address:5, Three Kings Yard, London, United Kingdom, W1K 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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