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126 KINGS ROAD LIMITED - 126 Kings Road, London, SW3 4TR, United Kingdom
Company Information
- Company registration number
- 02927565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 126 Kings Road
- London
- SW3 4TR 126 Kings Road, London, SW3 4TR UK
Management
- Managing Directors
- FABIANI, Francesco
- GIACINTI, Valentina
- MARSAN, Marie Sylvie Vivina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-10
- Age Of Company 1994-05-10 30 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Derrick Bartley
- -
- -
- Ms Valentina Giacinti
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NIGHTLAZE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
✓
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126 KINGS ROAD LIMITED Company Description
- 126 KINGS ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02927565. Its current trading status is "live". It was registered 1994-05-10. It was previously called NIGHTLAZE LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-10.It can be contacted at 126 Kings Road .
Get 126 KINGS ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 126 Kings Road Limited - 126 Kings Road, London, SW3 4TR, United Kingdom
- 1994-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 126 KINGS ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02927565#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02927565#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02927565#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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confirmation-statement-with-updates (2020-05-27) - CS01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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resolution (2020-09-17) - RESOLUTIONS
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memorandum-articles (2020-09-17) - MA
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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notification-of-a-person-with-significant-control-statement (2020-10-27) - PSC08
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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confirmation-statement-with-updates (2019-05-21) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-23) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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confirmation-statement-with-updates (2017-05-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-dormant (2012-06-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-dormant (2011-05-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-01) - AA
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accounts-with-accounts-type-dormant (2009-06-02) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-03-20) - 363a
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legacy (2009-03-11) - 288b
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legacy (2009-03-11) - 288c
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accounts-with-accounts-type-dormant (2007-02-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-17) - 363s
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-dormant (2004-07-02) - AA
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legacy (2004-07-02) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-10) - 288a
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legacy (2003-06-10) - 363s
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accounts-with-accounts-type-dormant (2003-04-13) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-11) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-31) - AA
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legacy (2001-07-04) - 363s
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legacy (2001-01-05) - 288b
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legacy (2001-07-27) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-27) - 288a
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legacy (2000-07-28) - 363s
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keyboard_arrow_right 1999
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resolution (1999-01-31) - RESOLUTIONS
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legacy (1999-02-22) - 288a
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accounts-with-accounts-type-dormant (1999-01-31) - AA
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legacy (1999-03-26) - 288a
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legacy (1999-02-22) - 287
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legacy (1999-03-29) - 288b
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resolution (1999-08-06) - RESOLUTIONS
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legacy (1999-09-06) - 363s
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accounts-with-accounts-type-dormant (1997-02-03) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-08) - 363s
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resolution (1996-02-09) - RESOLUTIONS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-26) - 363(353)
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legacy (1995-05-26) - 363x
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legacy (1995-07-14) - 88(2)R
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resolution (1995-07-14) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-06-10) - 288
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legacy (1994-06-10) - 287
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resolution (1994-06-10) - RESOLUTIONS
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certificate-change-of-name-company (1994-06-01) - CERTNM
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memorandum-articles (1994-06-20) - MEM/ARTS
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legacy (1994-06-14) - 224
