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THE SOUTH KENSINGTON PUB COMPANY LIMITED

THE SOUTH KENSINGTON PUB COMPANY LIMITED

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

    • Overview

    Company NameTHE SOUTH KENSINGTON PUB COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09702246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE SOUTH KENSINGTON PUB COMPANY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE SOUTH KENSINGTON PUB COMPANY LIMITED located?

    Registered Office Address
    c/o SOUTH KENSINGTON ESTATES LIMITED
    Alfred House
    23-24 Cromwell Place
    SW7 2LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SOUTH KENSINGTON PUB COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE SOUTH KENSINGTON PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tobias Alexander Campbell Anstruther on Feb 10, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Sep 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		15 pagesAA

    Statement of capital following an allotment of shares on Jan 23, 2018

    • Capital: GBP 310,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 08, 2017

    • Capital: GBP 240,000
    		3 pagesSH01

    Confirmation statement made on Sep 03, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		15 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2017

    • Capital: GBP 210,000
    		3 pagesSH01

    Appointment of South Kensington Estates Limited as a secretary on Feb 08, 2017

    		2 pagesAP04

    Termination of appointment of Timothy Garrit Butler as a secretary on Feb 08, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2016

    		11 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100,000
    		SH01

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of THE SOUTH KENSINGTON PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTH KENSINGTON ESTATES LIMITED
    Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		Secretary
    Cromwell Place
    SW7 2LD London
    Alfred House
    England
    Identification TypeUK Limited Company
    Registration Number3599332
    		199890620001
    ANSTRUTHER, Toby Alexander Campbell
    c/o South Kensington Estates Limited
    23-24 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		Director
    c/o South Kensington Estates Limited
    23-24 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		ScotlandBritish71900320010
    BUTLER, Timothy Garrit
    c/o South Kensington Estates Limited
    23-24 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		Director
    c/o South Kensington Estates Limited
    23-24 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		EnglandBritish199653720001
    GOODING, Sarah Felicity
    c/o South Kensington Estates Limited
    23-24 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		Director
    c/o South Kensington Estates Limited
    23-24 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		EnglandBritish199653710001
    BUTLER, Timothy Garrit
    c/o South Kensington Estates Limited
    23-24 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		Secretary
    c/o South Kensington Estates Limited
    23-24 Cromwell Place
    SW7 2LD London
    Alfred House
    England
    		199653730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SOUTH KENSINGTON PUB COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tobias Alexander Campbell Anstruther
    c/o SOUTH KENSINGTON ESTATES LIMITED
    23-24 Cromwell Place
    SW7 2LD London
    Alfred House
    		Apr 06, 2016
    c/o SOUTH KENSINGTON ESTATES LIMITED
    23-24 Cromwell Place
    SW7 2LD London
    Alfred House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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