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KENSINGTON VIEW NOMINEE 1 LIMITED

KENSINGTON VIEW NOMINEE 1 LIMITED is an active private limited company, incorporated on 21 March 2014. The nature of the business is Non-trading company. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. KENSINGTON VIEW NOMINEE 1 LIMITED previously had the company name SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number08953426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 22/02/2019 onwards:
KENSINGTON VIEW NOMINEE 1 LIMITED
Prior to 22/02/2019:
SACKVILLE UKPEC5 KENSINGTON NOMINEE 1 LIMITED

Directors

(The company's officers)
MR MASHHOUR ABDULAZIZ AL-IBRAHIM
(~40 year old Saudi Arabian national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2023
MR PETER ADRIAN FERRARI
(~63 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2019
MR WILLIAM ANTHONY HILL
(~63 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2023
MR CHARLES-ETIENNE LAWRENCE
(~44 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2019
MR SIMON CHRISTOPHER OSBORNE
(~42 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2019
MR THOMAS ASHLEY SMITHERS
(~42 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2019
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 21/02/2019

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • MR PETER ADRIAN FERRARI
  • MR CHARLES-ETIENNE LAWRENCE
2-10 MORTIMER STREET (GP NO 1) LIMITED
  • MR THOMAS ASHLEY SMITHERS
2-10 MORTIMER STREET GP LIMITED
  • MR THOMAS ASHLEY SMITHERS
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KENSINGTON VIEW NOMINEE 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of KENSINGTON VIEW NOMINEE 1 LIMITED at local scale
Map of KENSINGTON VIEW NOMINEE 1 LIMITED at local scale
Map of KENSINGTON VIEW NOMINEE 1 LIMITED at district scale
Map of KENSINGTON VIEW NOMINEE 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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