115 KING HENRY'S ROAD LIMITED

Profile 115 KING HENRY'S ROAD LIMITED

Actual on 01.07.2021
Company name
115 KING HENRY'S ROAD LIMITED
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Company number
03500603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
349 ROYAL COLLEGE STREET, LONDON, CAMDEN, NW1 9QS
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PSC and Officers 115 KING HENRY'S ROAD LIMITED

Officers

(as of 19.09.2020)

CHESWORTH, Mark
Status: Active
Appointed on: Tuesday, 02 September 2003
Correspondence address: Flat 1 115 King Henrys Road, London, NW3 3RB
Role: Secretary
CHESWORTH, Rebecca
Status: Active
Appointed on: Monday, 25 November 2002
Correspondence address: Flat 1, 115 King Henrys Road, London, NW3 3RB
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
KENNY, Emma
Status: Active
Appointed on: Friday, 22 June 2001
Correspondence address: 349 Royal College Street, London, England, NW1 9QS
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Banker
Country of residence: United Kingdom
NISBETT, Thomas Alec
Status: Active
Appointed on: Wednesday, 28 January 1998
Correspondence address: Flat 3, 115 King Henrys Road, London, NW3 3RB
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
RINGLEY LIMITED
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: 1 Castle Road, London, England, NW1 8PR
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03302438
KORN, Jon
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Monday, 25 November 2002
Correspondence address: 115 King Henrys Road, London, NW3 3RB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
BURGESS, Monique
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Saturday, 01 August 1998
Correspondence address: Garden Flat 115 King Henrys Road, London, NW3 3RB
Role: Secretary
BURGESS, Monique
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Saturday, 01 August 1998
Correspondence address: Garden Flat 115 King Henrys Road, London, NW3 3RB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
FARRELL, Clive
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Saturday, 01 January 2000
Correspondence address: 115 King Henrys Road, London, NW3 3RB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
KLEIN, Martha
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Wednesday, 08 July 1998
Correspondence address: Flat 1, 115 King Henrys Road, London, NW3 3RB
Role: Secretary
KLEIN, Martha
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Wednesday, 08 July 1998
Correspondence address: Flat 1, 115 King Henrys Road, London, NW3 3RB
Nationality: American
Date of birth: December 1957
Role: Director
Occupation: Journalist
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Wednesday, 28 January 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Wednesday, 28 January 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 28 January 2017
Legal form: Persons With Significant Control Statement