# 126 Kings Road Limited

## Details

- **Company number:** [02927565](https://find-and-update.company-information.service.gov.uk/company/02927565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1994
- **Registered office:** 126 KINGS ROAD, LONDON, SW3 4TR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | £3 | £3 |
| 31 Mar 2024 | £3 | - |
| 31 Mar 2023 | £3 | £3 |
| 31 Mar 2022 | £3 | £3 |
| 31 Mar 2021 | £3 | - |
| 31 Mar 2020 | £3 | - |
| 31 Mar 2019 | £3 | £0 |
| 31 Mar 2018 | £3 | - |
| 31 Mar 2017 | £3 | - |
| 31 Mar 2016 | £3 | £3 |
| 31 Mar 2015 | £3 | £3 |
| 31 Mar 2014 | £3 | £3 |
| 31 Mar 2013 | £3 | £3 |
| 31 Mar 2012 | £3 | £3 |
| 31 Mar 2011 | £3 | £3 |
| 31 Mar 2010 | £3 | £3 |
| 31 Mar 2009 | £3 | £3 |