KENSINGTON VIEW NOMINEE 2 LIMITED
| Status | ACTIVE |
| Company No. | 08953445 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2014 |
| Age | 10 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
KENSINGTON VIEW NOMINEE 2 LIMITED is an active private limited company with number 08953445. It was incorporated 10 years, 2 months, 28 days ago, on 21 March 2014. The company address is 6th Floor, 125 London Wall, London, EC2Y 5AS, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-28
Officer name: Mr Mashhour Abdulaziz Al-Ibrahim
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-28
Officer name: Mr William Anthony Hill
Documents
Accounts with accounts type dormant
Date: 30 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Change corporate secretary company with change date
Date: 03 Apr 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-16
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Accounts with accounts type dormant
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Mortgage satisfy charge full
Date: 27 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089534450002
Documents
Mortgage satisfy charge full
Date: 27 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089534450003
Documents
Accounts with accounts type dormant
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Change person director company with change date
Date: 01 Mar 2021
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Ashley Smithers
Change date: 2020-08-10
Documents
Change person director company with change date
Date: 01 Mar 2021
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-10
Officer name: Mr Simon Christopher Osborne
Documents
Change person director company with change date
Date: 01 Mar 2021
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-10
Officer name: Mr Charles-Etienne Lawrence
Documents
Change person director company with change date
Date: 01 Mar 2021
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-10
Officer name: Mr Peter Adrian Ferrari
Documents
Change to a person with significant control
Date: 01 Mar 2021
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-08-10
Psc name: Kensington View Gp Limited
Documents
Change corporate secretary company with change date
Date: 01 Oct 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-08-10
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Accounts with accounts type dormant
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Address
Type: AD01
New address: 6th Floor, 125 London Wall London EC2Y 5AS
Old address: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England
Change date: 2020-08-11
Documents
Confirmation statement with updates
Date: 03 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Appoint corporate secretary company with name date
Date: 03 Apr 2020
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sanne Group Secretaries (Uk) Limited
Appointment date: 2019-02-21
Documents
Accounts with accounts type dormant
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing of director appointment with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Peter Adrian Ferrari
Documents
Second filing of director appointment with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Charles-Etienne Lawrence
Documents
Second filing of director appointment with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Thomas Ashley Smithers
Documents
Second filing of director appointment with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Simon Christopher Osborne
Documents
Second filing of director termination with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: James Mark Alexander Rigg
Documents
Second filing of director termination with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Stephen Lauder
Documents
Second filing of director termination with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Giuseppe Vullo
Documents
Second filing of director termination with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Christopher John Morrogh
Documents
Second filing of director termination with name
Date: 10 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: John Marcus Willcock
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 26 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-26
Charge number: 089534450003
Documents
Resolution
Date: 20 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2019
Action Date: 07 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089534450002
Charge creation date: 2019-03-07
Documents
Notification of a person with significant control
Date: 12 Mar 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-21
Psc name: Kensington View Gp Limited
Documents
Cessation of a person with significant control
Date: 11 Mar 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sackville Ukpec5 Kensington (Gp) Limited
Cessation date: 2019-02-21
Documents
Termination secretary company with name termination date
Date: 28 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-21
Officer name: Alan Kaye
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppe Vullo
Termination date: 2019-02-15
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-15
Officer name: John Marcus Willcock
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-15
Officer name: Stephen Lauder
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mark Alexander Rigg
Termination date: 2019-02-15
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles-Etienne Lawrence
Appointment date: 2019-02-15
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Morrogh
Termination date: 2019-02-15
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Ashley Smithers
Appointment date: 2019-02-15
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-15
Officer name: Mr Simon Christopher Osborne
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Adrian Ferrari
Appointment date: 2019-02-15
Documents
Resolution
Date: 22 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2019
Action Date: 22 Feb 2019
Category: Address
Type: AD01
New address: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
Old address: Cannon Place 78 Cannon Street London EC4N 6AG
Change date: 2019-02-22
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Accounts with accounts type dormant
Date: 13 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giuseppe Vullo
Appointment date: 2018-02-19
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Lauder
Appointment date: 2018-02-19
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-19
Officer name: Donald Armstrong Jordison
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Accounts with accounts type dormant
Date: 24 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-18
Officer name: Mr Christopher John Morrogh
Documents
Accounts with accounts type dormant
Date: 29 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Address
Type: AD01
New address: Cannon Place 78 Cannon Street London EC4N 6AG
Change date: 2015-03-26
Old address: 60 St. Mary Axe London EC3A 8JQ
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Accounts with accounts type dormant
Date: 03 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089534450001
Documents
Change account reference date company current shortened
Date: 16 Apr 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-03-31
Documents
Some Companies
BASINGSTOKE ASSETS (NO 2) LIMITED
1ST FLOOR RICO HOUSE GEORGE STREET,MANCHESTER,M25 9WS
| Number: | 11151893 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHNS SLATER AND HAWARD LIMITED
ARDENNAIS HOUSE 6 SORREL HORSE MEWS,IPSWICH,IP4 1LN
| Number: | 05065591 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IVY COTTAGE PEARSON ROAD,READING,RG4 6UL
| Number: | 11254650 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
1B PENYGROES ROAD,LLANELLI,SA14 7LA
| Number: | 10400913 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 GLOUCESTER ROAD ESTATE,LITTLEHAMPTON,BN17 7BS
| Number: | 09989720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
596 KINGSLAND ROAD,LONDON,E8 4AH
| Number: | 08306545 |
| Status: | ACTIVE |
| Category: | Private Limited Company |