co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE KENSINGTON CREPERIE LIMITED

THE KENSINGTON CREPERIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE KENSINGTON CREPERIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04154495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE KENSINGTON CREPERIE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE KENSINGTON CREPERIE LIMITED located?

    Registered Office Address
    2 Exhibition Road
    SW7 2HF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE KENSINGTON CREPERIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for THE KENSINGTON CREPERIE LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for THE KENSINGTON CREPERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Change of details for Mr. Bill Sedat Frater as a person with significant control on Oct 23, 2025

    		2 pagesPSC04

    Confirmation statement made on Dec 31, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Francois Durnez as a director on Nov 14, 2025

    		2 pagesAP01

    Termination of appointment of Mykola Mustiviy as a director on Nov 14, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of details for Mr. Bill Sedat Frater as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Bill Sedat Frater as a director on Sep 07, 2022

    		1 pagesTM01

    Appointment of Mr Mykola Mustiviy as a director on Sep 07, 2022

    		2 pagesAP01

    Change of details for Mr. Bill Sedat Frater as a person with significant control on Apr 05, 2022

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Director's details changed for Mr. Bill Sedat Frater on Apr 05, 2022

    		2 pagesCH01

    Director's details changed for Mr. Bill Sedat Frater on Apr 05, 2022

    		2 pagesCH01

    Change of details for Mr. Bill Sedat Frater as a person with significant control on Apr 05, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 26, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 2 Exhibition Road London SW7 2HF on Mar 15, 2021

    		1 pagesAD01

    Termination of appointment of Ashdown Secretaries Limited as a secretary on Mar 09, 2021

    		1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of THE KENSINGTON CREPERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURNEZ, Francois
    Exhibition Road
    SW7 2HF London
    2
    England
    		Director
    Exhibition Road
    SW7 2HF London
    2
    England
    		United KingdomFrench262485130001
    AUERBACH, Daniel
    46 Hyde Park Gardens Mews
    W2 2NX London
    		Secretary
    46 Hyde Park Gardens Mews
    W2 2NX London
    		British1799990002
    AUERBACH, Pauline Elizabeth
    46 Hyde Park Gardens Mews
    W2 2NX London
    		Secretary
    46 Hyde Park Gardens Mews
    W2 2NX London
    		British44382990002
    ASHDOWN SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number4322514
    		79015480002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AUERBACH, Pauline Elizabeth
    46 Hyde Park Gardens Mews
    W2 2NX London
    		Director
    46 Hyde Park Gardens Mews
    W2 2NX London
    		United KingdomBritish44382990002
    BAILEY, Andrew
    New Street
    St. Peter Port
    GY1 2PF Guernsey
    11
    Channel Islands
    		Director
    New Street
    St. Peter Port
    GY1 2PF Guernsey
    11
    Channel Islands
    		Channel IslandsBritish217263970001
    CAREY, Peter James Francis De Lisle
    The Old Stables
    Rue A L'Or
    GY1 3EW St Peter Port
    PO BOX 103
    Guernsey
    		Director
    The Old Stables
    Rue A L'Or
    GY1 3EW St Peter Port
    PO BOX 103
    Guernsey
    		GuernseyGuernsey196008830001
    CURRIE, Bruce Mark, Mr.
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    		GuernseyBritish155903020001
    DE MESQUITA, Edward David Gomes
    6 Fairhazel Gardens
    NW6 3SG London
    		Director
    6 Fairhazel Gardens
    NW6 3SG London
    		EnglandBritish34539760001
    FRATER, Bill Sedat
    Exhibition Road
    SW7 2HF London
    2
    England
    		Director
    Exhibition Road
    SW7 2HF London
    2
    England
    		MonacoBritish188461410013
    FRATER, Bill Sedat, Mr.
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		EnglandBritish188461410001
    GRAHAM, Simon
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		Director
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		GuernseyBritish,237891710001
    HETHERINGTON, Ross Kenneth
    Triq Iz-Zebbug
    San Gijan
    Cambridge
    Malta
    		Director
    Triq Iz-Zebbug
    San Gijan
    Cambridge
    Malta
    		MaltaAustralian208857660001
    KELSEY, Yvonne
    Avenue Du Manoir, Ville Au Roi
    St. Peter Port
    GY1 1PE Guernsey
    Mille Fleurs
    Guernsey
    		Director
    Avenue Du Manoir, Ville Au Roi
    St. Peter Port
    GY1 1PE Guernsey
    Mille Fleurs
    Guernsey
    		GuernseyGerman202861370001
    LE VALLOIS, Petrina Mary
    The Old Stables
    Rue A L'Or
    GY1 3EW St Peter Port
    PO BOX 103
    Guernsey
    		Director
    The Old Stables
    Rue A L'Or
    GY1 3EW St Peter Port
    PO BOX 103
    Guernsey
    		GuernseyBritish200359840001
    MANN, Jeremy Laurence
    The Old Stables
    Rue A L'Or
    GY1 3EW St Peter Port
    PO BOX 103
    Guernsey
    		Director
    The Old Stables
    Rue A L'Or
    GY1 3EW St Peter Port
    PO BOX 103
    Guernsey
    		GuernseyGuernsey196007080001
    MCGALL, Nicola Claire, Ms.
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		Director
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		GuernseyBritish237891670001
    MUSTIVIY, Mykola
    Exhibition Road
    SW7 2HF London
    2
    England
    		Director
    Exhibition Road
    SW7 2HF London
    2
    England
    		United KingdomBritish242827140002
    O'NEILL, Paul Emmanuel
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		Director
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		GuernseyIrish242560710001
    RELPH, Adrian, Mr.
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		Director
    Les Echelons
    St. Peter Port
    GY1 1AR Guernsey
    Les Echelons Court
    Guernsey
    		GuernseyBritish96032000001
    SNODING, Francis Paul
    GY2
    		Director
    GY2
    		GuernseyBritish220985640001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    CT SERVICES LIMITED
    Rue A L'Or
    GY1 3EW St Peter Port
    The Old Stables
    Guernsey
    		Director
    Rue A L'Or
    GY1 3EW St Peter Port
    The Old Stables
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal Authority(GUERNSEY) LAW 2008
    Registration Number56283
    		202840550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE KENSINGTON CREPERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Bill Sedat Frater
    Exhibition Road
    SW7 2HF London
    2
    England
    		Aug 01, 2018
    Exhibition Road
    SW7 2HF London
    2
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4786939
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nijat Heydarov
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    		Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    		Yes
    Nationality: Azerbaijani
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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