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Kensington ROW Property (COE House) Limited

Adresa
55 Baker Street
London
W1U 7EU
VAT ID (DIČ) no VAT ID available
Company No. 13862175 Show on Companies House
Accountsdormant

Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Kensington ROW Property NO.2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kensington Row Property Limited Status: Active Notified: 20/01/2022 Companies House Number: 11579917 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: 20/01/2022 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: 20/01/2022 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: 20/01/2022 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