Menna Overview
Here’s a quick overview of THE REX KINGSTON LIMITED 👀 — a London based business that started in 2023.
THE REX KINGSTON LIMITED
- Company statusactive
- Company No14569993
- Age3 years 10 months Incorporated 4 January 2023
- Officers5
Address
24 Berkeley Square, London, W1J 6HE, England
THE REX KINGSTON LIMITED is an active company incorporated on 4 January 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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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, 68209 Other letting and operating of own or leased real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Small
1 Month Ago on 09 Oct 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Capital Allotment Shares
9 Months Ago on 03 Feb 2026
Capital Allotment Shares
9 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 26 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Oct 2025
Capital Allotment Shares
1 Year Ago on 07 Aug 2025
Capital Allotment Shares
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2023
Memorandum Articles
3 Years Ago on 10 Jun 2023
Resolution
3 Years Ago on 10 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONNACHIE, Tom | director | May 1991 | 18 May 2023 |
| HARADA, Taisuke | director | Aug 1982 | 05 Mar 2025 |
| ITO, Tadashi | director | Jun 1985 | 18 May 2023 |
| KOTECHA, Rajesh Vinod | director | Oct 1966 | 04 Jan 2023 |
| NAKAMURA, Shun | director | Feb 1993 | 18 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ntt Ud Europe Limited | 18 May 2023 | |
| Amro Real Estate Partners Limited | 04 Jan 2023 |
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Here’s a quick overview of THE REX KINGSTON LIMITED 👀 — a London based business that started in 2023.