NOTTING HILL COMMERCIAL PROPERTIES LTD
- Company statusactive
- Company No01523328
- Age44 years 9 months Incorporated 20 October 1980
- Officers6
Address
Bruce Kenrick House, 2 Killick Street, London, N1 9FL
NOTTING HILL COMMERCIAL PROPERTIES LTD is an active company incorporated on 20 October 1980 and based in London. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 27 Jun 2025
Capital Allotment Shares
2 Months Ago on 28 May 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 25 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 25 Apr 2025
Accounts With Accounts Type Full
6 Months Ago on 02 Jan 2025
Capital Allotment Shares
7 Months Ago on 12 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Second Filing Capital Allotment Shares
10 Months Ago on 24 Sep 2024
Capital Allotment Shares
10 Months Ago on 23 Sep 2024
Capital Allotment Shares
10 Months Ago on 23 Sep 2024
Capital Allotment Shares
10 Months Ago on 18 Sep 2024
Capital Allotment Shares
10 Months Ago on 18 Sep 2024
Capital Allotment Shares
10 Months Ago on 18 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jul 2024
Resolution
1 Year Ago on 05 Jun 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Jun 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | secretary | 22 Apr 2025 | |
| CORNWALL-JONES, Matthew | director | Apr 1967 | 03 Jan 2023 |
| FRANCO, Patrick Lanigan | director | Oct 1982 | 03 Jan 2023 |
| PETER, Rajiv Simon | director | Jul 1973 | 01 Apr 2022 |
| SMITH, Mark | director | Mar 1974 | 15 Apr 2024 |
| THACKER, Vipulchandra Biharilal | director | Jan 1965 | 03 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Notting Hill Genesis | 06 Apr 2016 |
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ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
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ELLINGHAM, Oliver Bernard are mutual persons.
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ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
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ELLINGHAM, Oliver Bernard are mutual persons.
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FISHBURN, John Dudley are mutual persons.
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FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
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GOLDING, Gillian Lesley are mutual persons.
GOLDING, Gillian Lesley are mutual persons.
GOLDSTEIN, Louisa are mutual persons.
GOLDSTEIN, Louisa are mutual persons.
GOLDSTEIN, Louisa are mutual persons.
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GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
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GRATTAN, Patrick Henry are mutual persons.
GRATTAN, Patrick Henry are mutual persons.
GRATTAN, Patrick Henry are mutual persons.
GRATTAN, Patrick Henry are mutual persons.
GRATTAN, Patrick Henry are mutual persons.
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HAMILTON, Jennifer Mary are mutual persons.
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HARPER, Caroline Anne, Dr are mutual persons.
HARPER, Caroline Anne, Dr are mutual persons.
HARPER, Caroline Anne, Dr are mutual persons.
HARPER, Caroline Anne, Dr are mutual persons.
HARPER, Caroline Anne, Dr are mutual persons.
HARPER, Caroline Anne, Dr are mutual persons.
HARPER, Caroline Anne, Dr are mutual persons.
HARPER, Caroline Anne, Dr are mutual persons.
HARPER, Caroline Anne, Dr are mutual persons.
HARPER, Caroline Anne, Dr are mutual persons.
HARPER, Caroline Anne, Dr are mutual persons.
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