OpenCompanies

121 Kings Road Limited

Company number
05866498
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jul 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Winston House
349 Regents Park Road
London
N3 1DH

Previous names

  • Covershield Limited (until 25 Jul 2006)

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Jul 2006 24 Jul 2006
SDG REGISTRARS LIMITED Corporate-Nominee-Director 4 Jul 2006 24 Jul 2006
COFALKA, Siegfried Director 24 Jul 2006 20 Jul 2007
KOLB, Richard James Thor Director 24 Jul 2006 30 Apr 2008
KLUSAK, Georg Dieter Gottlieb Director 24 Jul 2006 1 Jan 2010
LE LOUX, Petrus Wilhelmus Jacobus Director 24 Jul 2006 1 Jan 2010
BRADLEY, Stephen Paul Director 24 Oct 2008 30 Jul 2010
SECRETARIAL SERVICES LIMITED Corporate-Secretary 24 Jul 2006 29 Feb 2012
ABBAS, Ali Director 23 Oct 2008 30 Mar 2012
BEIFUSS, Alwin Max Director 20 Jul 2007 29 Apr 2013
GIBSON, David Harvey Director 30 Jul 2010 10 Dec 2015
HUNTER, Kerri Director 29 Apr 2013 1 Apr 2016
ALONZI, Paolo Director 10 Dec 2015 8 Jun 2017
PUMPHREY, Edward Jonathan Lawrence Director 11 Jan 2016 15 Jan 2019
LAND, Peter Juri Alfred Director 1 Apr 2016 25 Apr 2019
SHAW, George Murdoch Peter Director 8 Jun 2017 4 May 2022
MORGAN, Ian Clerihew Director 25 Apr 2019 19 Sep 2023
EAGLE, Corey Marc Director 19 Sep 2023 2 Oct 2024
RANDALL, Martin John Director 15 Jan 2019 6 May 2025
BREWER, Paul Douglas Director 17 Mar 2025
BENJAMIN, Jeremy Frederick Director 2 Oct 2024
ALASSAR, Louai, Dr Director 4 May 2022

Control

NameNature of controlNotifiedCeased
Mr Louai Alassar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jul 2025
Kennet Reading Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £163,700 £9,329 0
31 Dec 2022 £157,070 £9,330 0
31 Dec 2021 £150,629 £7,818 0
31 Dec 2020 £145,921 £6,457 0
31 Dec 2019 £138,606 £1,174 0
31 Dec 2018 £132,200 £4,767 -
31 Dec 2017 £126,988 £8,322 -
31 Dec 2016 £123,556 - -
31 Dec 2015 - £4,566 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

121 Kings Road Limited → Kennet Reading Limited

Companies at the same address

Data