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OLD Kensworth Property Holding Company Limited

Adresa
7th Floor
21 Lombard Street
London
EC3V 9AH
VAT ID (DIČ) no VAT ID available
Company No. 10390660 Show on Companies House
Accountsdormant
last accounts made up to 31. květen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Berryman, David Alec Status: Active Notified: 22/09/2016 Date of Birth: 10/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pyrke, Marianne Florence Status: Active Notified: 24/10/2016 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bartholdi, Clare Miquette London, United Kingdom Status: Active Notified: 22/09/2016 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berryman, David Alec St Albans, United Kingdom Status: Active Notified: 22/09/2016 Date of Birth: 10/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berryman, David Alec London, United Kingdom Status: Active Notified: 04/09/2018 Role: Secretary
    Berryman, Tom David London, United Kingdom Status: Active Notified: 22/09/2016 Date of Birth: 06/1982 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British,Swiss

    Companies Controlled by This Company (1)

    gb-flag GB OLD Kensworth Property Company Limited Status: Active Notified: 24/10/2016 Companies House Number: 05578667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors