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Kensington ROW Property Limited

Adresa
2 Physic Place
London
Greater London
SW3 4HQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. březen 2019
End of VAT Registration
11. srpen 2020
Company Register Address 55 Baker Street
London
W1U 7EU
Company No. 11579917 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Kensington ROW J Property Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Riverstone Living Holdings Limited Status: Active Notified: 20/09/2018 Companies House Number: 11081627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Blathwayt, John London, United Kingdom Status: Active Notified: 20/10/2021 Role: Secretary
    Clark, John David London, United Kingdom Status: Active Notified: 07/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Earp, Martin Alistair John London, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 06/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Solis Garcia, Javier London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: Spanish
    Aquedim, Nabil London, United Kingdom Status: Ceased Notified: 11/04/2019 Ceased: 21/03/2024 Date of Birth: 12/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Cannell, Tavis Colm Peter London, United Kingdom Status: Ceased Notified: 23/07/2019 Ceased: 28/07/2022 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Loveridge, Simon James Langdon London, United Kingdom Status: Ceased Notified: 02/12/2022 Ceased: 31/12/2023 Date of Birth: 08/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Kensington ROW Property (COE House) Limited Status: Active Notified: 20/01/2022 Companies House Number: 13862175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kensington ROW Property (Eliot House) Limited Status: Active Notified: 10/02/2022 Companies House Number: 13908230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors