Company information:
Kensington (Nc) Management Company Limited (No: 06703698)
Address: 7A HOWICK PLACE, LONDON, SW1P 1DZ, ENGLAND
Status: Active
Incorporated: 22-Sep-2008
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 10-Jun-2020
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GUY ILLINGWORTH ( DOB: Jul-1966 From: Oct-2009 )
Current Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Sep-2017 )
Current Director: RICHARD UPTON ( DOB: Jul-1967 From: Sep-2017 )
Current Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Sep-2017 )
Current Secretary: CHRIS BARTON ( From: Mar-2016 )
Resigned Director: BRADLEY DAVID CASSELS ( DOB: Feb-1978 From: Mar-2016 To: Sep-2017 )
Resigned Director: GD DIRECTORS (NOMINEES) LIMITED ( From: Sep-2008 To: Oct-2009 )
Resigned Director: JOHN PAUL WHITESIDE ( DOB: May-1957 From: Oct-2009 To: Mar-2016 )
Resigned Secretary: GEORGE DAVIES (NOMINEES) LIMITED ( From: Sep-2008 To: Oct-2009 )
Resigned Secretary: JOHN WHITESIDE ( From: Oct-2009 To: Mar-2016 )
Persons of Significant Control:
U And I Group Plc, 7a Howick Place, London, SW1P 1DZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Northpoint Developments Ltd, 7a Howick Place, London, SW1P 1DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Guy Illingworth, 7a Howick Place, London, SW1P 1DZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John Paul Whiteside, 7a Howick Place, London, SW1P 1DZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |