126 Kings Road Limited
- Company number
- 02927565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 1994
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Nightlaze Limited (until 2 Jun 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARRACINO, Alfonso | Director | 14 Aug 2026 | |
| GIACINTI, Valentina | Director | 3 Mar 2020 | |
| MARSAN, Marie Sylvie Vivina | Director | 6 Aug 2020 | 1 Aug 2026 |
| FABIANI, Francesco | Director | 15 May 2020 | 1 Aug 2026 |
| BARTLEY, Derrick | Director | 20 Mar 2003 | 24 Jul 2020 |
| CAMPBELL, Celia Mary Fraser | Director | 4 Aug 2000 | 3 Mar 2020 |
| WALKER, Jonathan Peter, Hon | Director | 29 Jan 1999 | 19 Dec 2018 |
| RAYBOULD, Martin Howard | Secretary | 17 Jul 2001 | 16 Feb 2009 |
| WILKINSON, Sally | Director | 29 Jan 1999 | 20 Mar 2003 |
| PRICE, Alison | Secretary | 29 Jan 1999 | 4 Aug 2000 |
| POLLARD, Geoffrey Alan | Secretary | 20 May 1994 | 29 Jan 1999 |
| ORME, Nicholas Tom | Director | 20 May 1994 | 29 Jan 1999 |
| POLLARD, Geoffrey Alan | Director | 20 May 1994 | 29 Jan 1999 |
| DWYER, Daniel John | Nominee-Secretary | 10 May 1994 | 20 May 1994 |
| DWYER, Daniel John | Nominee-Director | 10 May 1994 | 20 May 1994 |
| DOYLE, Betty June | Nominee-Director | 10 May 1994 | 20 May 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Valentina Giacinti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2021 | |
| Mr Derrick Bartley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jul 2020 |
| Miss Celia Mary Fraser Campbell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2020 |
| Hon Jonathan Peter Walker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Dec 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 24 Mar 2025 Dormant | £3 | £3 |
| 31 Mar 2024 Dormant | £3 | - |
| 31 Mar 2023 Dormant | £3 | £3 |
| 31 Mar 2022 Dormant | £3 | £3 |
| 31 Mar 2021 Dormant | £3 | - |
| 31 Mar 2020 Dormant | £3 | - |
| 31 Mar 2019 | £3 | £0 |
| 31 Mar 2018 Dormant | £3 | - |
| 31 Mar 2017 Dormant | £3 | - |
| 31 Mar 2016 Dormant | £3 | £3 |
| 31 Mar 2015 Dormant | £3 | £3 |
| 31 Mar 2014 Dormant | £3 | £3 |
| 31 Mar 2013 Dormant | £3 | £3 |
| 31 Mar 2012 Dormant | £3 | £3 |
| 31 Mar 2011 Dormant | £3 | £3 |
| 31 Mar 2010 Dormant | £3 | £3 |
| 31 Mar 2009 Dormant | £3 | £3 |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |