# 121 Kings Road Limited

## Details

- **Company number:** [05866498](https://find-and-update.company-information.service.gov.uk/company/05866498)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Jul 2006
- **Registered office:** WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Covershield Limited (until 25 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 4 Jul 2026 |
| BENJAMIN, Jeremy Frederick | director | 2 Oct 2024 |  |
| ALASSAR, Louai, Dr | director | 4 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

121 Kings Road Limited → [Kennet Reading Limited](/company/15824167)





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