Company Information for

KENSAL ROAD NOMINEE 2 LIMITED

16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,

Company Registration Number

10856664

Private Limited Company

Active

About Kensal Road Nominee 2 Ltd

KENSAL ROAD NOMINEE 2 LIMITED was founded on 2017-07-07 and has its registered office in London. The organisation's status is listed as "Active". Kensal Road Nominee 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
KENSAL ROAD NOMINEE 2 LIMITED
Legal Registered Office
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX

Filing Information

Company Number10856664
Date formed2017-07-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due30/09/2023
Filing return next due04/08/2018
Type of accountsDORMANT
Last Datalog update:
2022-10-14 09:15:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Citco Jersey Limited Company Secretary 2017-07-07
James Alexander Fowler Director SOLICITOR 2017-07-07 ENGLAND
Robert Adam Laurence Director CEO 2017-07-07 UNITED KINGDOM
Henry Charles Millard-beer Director COMPANY DIRECTOR 2017-07-28 JERSEY
Scott Clayton O'donnell Director PROPERTY 2017-07-07 UNITED KINGDOM
Maria Renault Director COMPANY DIRECTOR 2017-07-28 UK OFFSHORE
Shane Brendan Scott Director PARTNER 2017-07-07 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for James Alexander Fowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Fowler KENSAL ROAD GP 2 LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
James Alexander Fowler RESOLUTION PROPERTY PLCDirector 2017-07-01 CURRENT 1997-12-05 Active
James Alexander Fowler PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
James Alexander Fowler PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
James Alexander Fowler KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
James Alexander Fowler KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
James Alexander Fowler BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
James Alexander Fowler BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active
James Alexander Fowler RESOLUTION REAL ESTATE V SLP GP LIMITEDDirector 2016-01-15 CURRENT 2016-01-15 Active
James Alexander Fowler RESOLUTION REAL ESTATE DEVELOPMENTS LIMITEDDirector 2013-03-08 CURRENT 2013-03-08 Active
James Alexander Fowler RESOLUTION REAL ESTATE IV SLP GP LIMITEDDirector 2012-11-28 CURRENT 2012-11-21 Active
James Alexander Fowler RESOLUTION PROPERTY FM LIMITEDDirector 2010-08-06 CURRENT 2002-05-23 Active
James Alexander Fowler RESOLUTION PROPERTY ADVISERS LIMITEDDirector 2010-01-20 CURRENT 2007-08-20 Active

Related Directorships for Robert Adam Laurence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Adam Laurence KENSAL ROAD GP 2 LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Robert Adam Laurence THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITEDDirector 2016-11-23 CURRENT 2007-09-17 Liquidation
Robert Adam Laurence PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Robert Adam Laurence PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Robert Adam Laurence KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Robert Adam Laurence KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Robert Adam Laurence BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Robert Adam Laurence BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active

Related Directorships for Henry Charles Millard-beer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Charles Millard-beer KENSAL ROAD GP 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Henry Charles Millard-beer PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Henry Charles Millard-beer PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Henry Charles Millard-beer KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Henry Charles Millard-beer KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Henry Charles Millard-beer BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Henry Charles Millard-beer BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active
Henry Charles Millard-beer OCEAN TERMINAL 2012 LIMITEDDirector 2015-06-30 CURRENT 2012-01-06 Active
Henry Charles Millard-beer THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITEDDirector 2015-06-30 CURRENT 2010-10-12 Active
Henry Charles Millard-beer SGR (BICESTER 1) LIMITEDDirector 2015-06-30 CURRENT 2011-07-04 Active - Proposal to Strike off
Henry Charles Millard-beer SGR (BICESTER 2) LIMITEDDirector 2015-06-30 CURRENT 2011-07-04 Active
Henry Charles Millard-beer RESOLUTION QUADRANGLE RESIDENTIAL LIMITEDDirector 2015-06-30 CURRENT 2012-10-03 Active - Proposal to Strike off
Henry Charles Millard-beer HOLLEN RESIDENTIAL LIMITEDDirector 2015-06-30 CURRENT 2012-08-07 Active - Proposal to Strike off
Henry Charles Millard-beer OCEAN TERMINAL LIMITEDDirector 2015-06-30 CURRENT 1997-09-10 Active

Related Directorships for Scott Clayton O'donnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Clayton O'donnell KENSAL ROAD GP 2 LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Scott Clayton O'donnell RESOLUTION PROPERTY PLCDirector 2017-06-30 CURRENT 1997-12-05 Active
Scott Clayton O'donnell RESOLUTION REAL ESTATE IV SLP GP LIMITEDDirector 2016-09-29 CURRENT 2012-11-21 Active
Scott Clayton O'donnell RESOLUTION REAL ESTATE V SLP GP LIMITEDDirector 2016-09-29 CURRENT 2016-01-15 Active
Scott Clayton O'donnell RESOLUTION REAL ESTATE DEVELOPMENTS LIMITEDDirector 2016-09-29 CURRENT 2013-03-08 Active
Scott Clayton O'donnell PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Scott Clayton O'donnell PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Scott Clayton O'donnell KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Scott Clayton O'donnell KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Scott Clayton O'donnell BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Scott Clayton O'donnell BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active
Scott Clayton O'donnell RESOLUTION PROPERTY ADVISERS LIMITEDDirector 2010-09-01 CURRENT 2007-08-20 Active

Related Directorships for Maria Renault

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Renault KENSAL ROAD GP 2 LIMITEDDirector 2017-07-28 CURRENT 2017-07-07 Active
Maria Renault PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Maria Renault PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Maria Renault KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Maria Renault KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Maria Renault BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Maria Renault BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active
Maria Renault 2020 GROUP (JERSEY) LIMITEDDirector 2014-10-02 CURRENT 2014-09-22 Active
Maria Renault RESOLUTION QUADRANGLE RESIDENTIAL LIMITEDDirector 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
Maria Renault HOLLEN RESIDENTIAL LIMITEDDirector 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off
Maria Renault OCEAN TERMINAL 2012 LIMITEDDirector 2012-01-24 CURRENT 2012-01-06 Active
Maria Renault OCEAN TERMINAL LIMITEDDirector 2012-01-24 CURRENT 1997-09-10 Active
Maria Renault OTR CONVERSIONS LONDON LIMITEDDirector 2011-10-20 CURRENT 2011-10-20 Liquidation
Maria Renault SGR (BICESTER 1) LIMITEDDirector 2011-09-16 CURRENT 2011-07-04 Active - Proposal to Strike off
Maria Renault SGR (BICESTER 2) LIMITEDDirector 2011-09-16 CURRENT 2011-07-04 Active
Maria Renault THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITEDDirector 2010-10-12 CURRENT 2010-10-12 Active

Related Directorships for Shane Brendan Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shane Brendan Scott KENSAL ROAD GP 2 LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Shane Brendan Scott RESOLUTION PROPERTY PLCDirector 2017-06-30 CURRENT 1997-12-05 Active
Shane Brendan Scott PITHAY NOMINEE LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Shane Brendan Scott PITHAY GP LTDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Shane Brendan Scott KENSAL ROAD NOMINEE LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active
Shane Brendan Scott KENSAL ROAD GP LTDDirector 2016-06-10 CURRENT 2016-06-10 Active
Shane Brendan Scott BLACK LION HOUSE NOMINEE LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Shane Brendan Scott BLACK LION HOUSE GP LTDDirector 2016-05-25 CURRENT 2016-05-25 Active