Kensington Commercial Property Investments Limited

Company Name	Kensington Commercial Property Investments Limited
Company Status	Active
Company Number	00590078
Category	Private Limited Company
Incorporation Date	6 September 1957(66 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(49 years, 5 months after company formation)
Appointment Duration	17 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(49 years, 5 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(52 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Current
Appointed	02 October 2017(60 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Emily Joanna Prideaux
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(63 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nicholas Gordon Ellis Driver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(34 years after company formation)
Appointment Duration	12 years, 5 months (resigned 11 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pullens Cottage 2 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Robert Fitzhardinge Jenner Spier
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(34 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	The Barn High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EZ

Director Name	Mr John Charles Kirk
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(34 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 1993)
Role	Chartered Surveyor
Correspondence Address	19 Ridgeway Hayes Bromley Kent BR2 7DF

Director Name	Ian Douglas Mathieson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(34 years after company formation)
Appointment Duration	9 years, 1 month (resigned 08 November 2000)
Role	Chartered Surveyor
Correspondence Address	Alloway Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY

Director Name	Walter Millsom
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(34 years after company formation)
Appointment Duration	14 years, 3 months (resigned 09 January 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Tollgate Drive College Road Dulwich London SE21 7LS

Director Name	Lord Max Rayne
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(34 years after company formation)
Appointment Duration	9 years, 1 month (resigned 08 November 2000)
Role	Company Director
Correspondence Address	33 Robert Adam Street London W1U 3HR

Secretary Name	Michael Waldron
Nationality	British
Status	Resigned
Appointed	20 September 1991(34 years after company formation)
Appointment Duration	10 years, 1 month (resigned 02 November 2001)
Role	Company Director
Correspondence Address	14 Wimpole Mews London W1G 8PE

Director Name	Michael Edward Perkins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(36 years, 1 month after company formation)
Appointment Duration	7 years (resigned 08 November 2000)
Role	Chartered Surveyor
Correspondence Address	24 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Malcolm Newman
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(43 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 November 2002)
Role	Chartered Surveyor
Correspondence Address	1 Green Avenue Mill Hill London NW7 4PX

Director Name	Mr David Andrew John Wise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(43 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Parkway Southgate London N14 6QU

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(43 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2003)
Role	Head Of Property
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Secretary Name	Mr Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	02 November 2001(44 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG

Director Name	Mr Nicholas Thomas Julian Groves
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(45 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Vicarage Road East Sheen London SW14 8PZ

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(46 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(46 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(46 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(49 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Chartered Accountant
Correspondence Address	19 Embercourt Road Thames Ditton Surrey KT7 0LH

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(49 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(49 years, 5 months after company formation)
Appointment Duration	14 years (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Timothy James Kite
Nationality	British
Status	Resigned
Appointed	01 February 2007(49 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Arisaig Reading Road North Fleet Hampshire GU51 4HP

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(50 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Contact

Website	derwentlondon.com
Telephone	020 76593100
Telephone region	London

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45k at £1	Derwent Valley LTD 60.00% Ordinary A
30k at £1	Derwent Valley LTD 40.00% Ordinary B

Financials

Year	2014
Turnover	£1,495,000
Net Worth	£47,871,599
Current Liabilities	£486,546

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (5 days from now)

Filing History

13 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (16 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (8 pages)
15 August 2016	Full accounts made up to 31 December 2015 (16 pages)
20 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 75,000 (10 pages)
14 August 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 75,000 (10 pages)
29 August 2014	Section 519 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 75,000 (10 pages)
3 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (10 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (10 pages)
6 July 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (2 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (5 pages)
8 August 2009	Full accounts made up to 31 December 2008 (13 pages)
23 September 2008	Return made up to 20/09/08; full list of members (5 pages)
8 August 2008	Full accounts made up to 31 December 2007 (15 pages)
23 June 2008	Director appointed david gary silverman (4 pages)
2 December 2007	Auditor's resignation (4 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
23 July 2007	Director resigned (1 page)
3 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007	Director's particulars changed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: carlton hse 33 robert adam st london W1G 3HR (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Secretary resigned (1 page)
6 October 2006	Return made up to 20/09/06; full list of members (3 pages)
12 September 2006	Full accounts made up to 31 March 2006 (18 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 April 2006	Declaration of assistance for shares acquisition (7 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 November 2005	Return made up to 20/09/05; full list of members (7 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 September 2005	Full accounts made up to 31 March 2005 (18 pages)
31 October 2004	Full accounts made up to 31 March 2004 (18 pages)
15 October 2004	Return made up to 20/09/04; full list of members (8 pages)
24 March 2004	New director appointed (5 pages)
24 March 2004	New director appointed (7 pages)
24 March 2004	New director appointed (7 pages)
23 March 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (17 pages)
6 November 2003	Return made up to 20/09/03; full list of members (7 pages)
28 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Memorandum and Articles of Association (30 pages)
11 December 2002	Full accounts made up to 31 March 2002 (18 pages)
19 November 2002	Director's particulars changed (1 page)
15 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 October 2002	Return made up to 20/09/02; full list of members (8 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
8 November 2001	Full accounts made up to 31 March 2001 (17 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Return made up to 20/09/01; full list of members (7 pages)
12 December 2000	New director appointed (2 pages)
11 December 2000	Full accounts made up to 31 March 2000 (18 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
5 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Return made up to 20/09/99; no change of members (12 pages)
6 July 1999	Full accounts made up to 31 March 1999 (19 pages)
1 October 1998	Full accounts made up to 31 March 1998 (19 pages)
30 September 1998	Return made up to 20/09/98; no change of members (12 pages)
4 August 1998	Director resigned (1 page)
7 November 1997	Full accounts made up to 31 March 1997 (19 pages)
21 October 1997	Return made up to 20/09/97; full list of members (15 pages)
15 October 1996	Return made up to 20/09/96; no change of members (13 pages)
30 September 1996	Full accounts made up to 31 December 1995 (18 pages)
14 July 1996	Full accounts made up to 31 March 1996 (19 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
19 April 1996	Memorandum and Articles of Association (40 pages)
12 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Return made up to 20/09/95; no change of members (22 pages)
25 August 1995	Secretary's particulars changed (4 pages)
13 July 1995	Full accounts made up to 31 March 1995 (19 pages)
3 April 1980	Increase in nominal capital (1 page)
25 April 1975	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 September 1957	Incorporation (22 pages)

Kensington Commercial Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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