Company information:
Kensington Row Property (Eliot House) Limited (No: 13908230)
Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Status: Operating Company
Incorporated: 02-Oct-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: NABIL AQUEDIM ( DOB: Dec-1987 From: Feb-2022 )
Current Director: NABIL AQUEDIM ( DOB: Dec-1987 From: Feb-2022 )
Current Director: NABIL AQUEDIM ( DOB: Dec-1987 From: Feb-2022 )
Current Director: MARTIN ALISTAIR JOHN EARP ( DOB: Jun-1968 From: Dec-2022 )
Current Director: MARTIN ALISTAIR JOHN EARP ( DOB: Jun-1968 From: Dec-2022 )
Current Director: JAVIER SOLIS GARCIA ( DOB: Jun-1981 From: Apr-2024 )
Current Secretary: HARRY BLATHWAYT ( From: Feb-2022 )
Current Secretary: JOHN BLATHWAYT ( From: Feb-2022 )
Resigned Director: NABIL AQUEDIM ( DOB: Dec-1987 From: Feb-2022 To: Mar-2024 )
Resigned Director: TAVIS COLM PETER CANNELL ( DOB: Aug-1978 From: Feb-2022 To: Jul-2022 )
Resigned Director: TAVIS COLM PETER CANNELL ( DOB: Aug-1978 From: Feb-2022 To: Jul-2022 )
Resigned Director: SIMON JAMES LANGDON LOVERIDGE ( DOB: Aug-1984 From: Dec-2022 To: Dec-2023 )
Resigned Director: RICHARD JAMES SPENCER ( DOB: Sep-1974 From: Jul-2022 To: Jul-2023 )
Persons of Significant Control:
Kensington Row Property Limited, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-10)