Kensington View Nominee 2 Limited. Head office in London. Check Director.

Kensington View Nominee 2 Limited, London

Kensington View Nominee 2 Limited is a private limited company. Previously, it was called Sackville Ukpec5 Kensington Nominee 2 Limited (it was changed on 2019-02-22). Registered at 6Th Floor, 125, London Wall, London EC2Y 5AS, the above-mentioned 10 years old firm was incorporated on 2014-03-21 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
6 directors can be found in this firm: Mashhour A. (appointed on 28 November 2023), William H. (appointed on 28 November 2023), Peter F. (appointed on 21 February 2019).

About
Name: Kensington View Nominee 2 Limited
Number: 08953445
Incorporation date: 2014-03-21
End of financial year: 31 December


Address:	6th Floor, 125 London Wall London EC2Y 5AS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Kensington View Gp Limited

21 February 2019

Address	6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority	English Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08953384
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sackville Ukpec5 Kensington (Gp) Limited

6 April 2016 - 21 February 2019

Address	Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House, Uk
Registration number	8953384
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Kensington View Nominee 2 Limited confirmation statement filing is 2024-04-04. The last one was filed on 2023-03-21. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Kensington View Gp Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 125 London Wall, EC2Y 5AS London. Sackville Ukpec5 Kensington (Gp) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 78 Cannon Street, EC4N 6AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 21, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 21, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
AP01	On November 28, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AP01	On November 28, 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on January 16, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2021 \| mortgage	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On August 10, 2020 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CH01	On August 10, 2020 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control August 10, 2020 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On August 10, 2020 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CH01	On August 10, 2020 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on August 10, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (2 pages)
AD01	New registered office address 6th Floor, 125 London Wall London EC2Y 5AS. Change occurred on August 11, 2020. Company's previous address: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England. filed on: 11th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 21, 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (4 pages)
AP04	Appointment (date: February 21, 2019) of a secretary filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 21, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 089534450003, created on March 26, 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, March 2019 \| resolution	Free Download (21 pages)
MR01	Registration of charge 089534450002, created on March 7, 2019 filed on: 15th, March 2019 \| mortgage	Free Download (38 pages)
PSC02	Notification of a person with significant control February 21, 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 21, 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 21, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
AP01	On February 15, 2019 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
AP01	On February 15, 2019 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
AP01	On February 15, 2019 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
AP01	On February 15, 2019 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 15, 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 22, 2019 filed on: 22nd, February 2019 \| resolution	Free Download (3 pages)
AD01	New registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD. Change occurred on February 22, 2019. Company's previous address: Cannon Place 78 Cannon Street London EC4N 6AG. filed on: 22nd, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 21, 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, March 2018 \| accounts	Free Download (9 pages)
AP01	On February 19, 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 19, 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
AP01	On February 19, 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 21, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (10 pages)
CH01	On July 18, 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2016: 1.00 GBP capital
AD01	New registered office address Cannon Place 78 Cannon Street London EC4N 6AG. Change occurred on March 26, 2015. Company's previous address: 60 St. Mary Axe London EC3A 8JQ. filed on: 26th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (10 pages)
MR01	Registration of charge 089534450001 filed on: 5th, June 2014 \| mortgage	Free Download (67 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 16th, April 2014 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2014 \| incorporation	Free Download (40 pages)
SH01	Capital declared on March 21, 2014: 1.00 GBP capital

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