KENSINGTON HOUSE HOTELS LIMITED
Overview
| Company Name | KENSINGTON HOUSE HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03535706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENSINGTON HOUSE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is KENSINGTON HOUSE HOTELS LIMITED located?
| Registered Office Address | 15/16 Prince Of Wales Terrace London W8 5PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENSINGTON HOUSE HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| URATEMP VENTURES LIMITED | Mar 26, 1998 | Mar 26, 1998 |
What are the latest accounts for KENSINGTON HOUSE HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for KENSINGTON HOUSE HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 15/16 Prince of Wales Terrace London W8 5PQ | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KENSINGTON HOUSE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LEON, Alfredo | Secretary | Elmar Road N15 5DH Tottenham 19 London | British | Accountant | 130082220002 | |||||
| ELIAS, Simon Murad | Director | 400 East 51st Street New York 10022 United States | United States | American | Real Estate Developer | 108538660001 | ||||
| TANEU, Danni | Secretary | 16 Prince Of Wales Terrace Kensington W8 5PQ London | Bolgarian | Hotelier | 57920140001 | |||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900013110001 | |||||||
| JC SECRETARIAL SERVICES LIMITED | Secretary | Sentinel House Sentinel Square NW4 2EP London | 61149320001 | |||||||
| ELIAS, Ivan Maurice | Director | 28 Hollycroft Avenue NW3 London | British | Company Director | 42494190001 | |||||
| KELLY, Rita | Director | 16 Prince Of Wales Terrace Kensington W8 5PQ London | British | Hotelier | 24958470001 | |||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900013100001 |
Who are the persons with significant control of KENSINGTON HOUSE HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Murad Elias | May 01, 2016 | 15/16 Prince Of Wales Terrace London W8 5PQ | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Does KENSINGTON HOUSE HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 05, 2009 Delivered On Nov 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15 and 16 prince of wales terrace london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 25, 1999 Delivered On Dec 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H viscount hotel 15-16 prince of wales terrace kensington london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 25, 1999 Delivered On Dec 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0