Kentish One Limited

Active11450663 Private limited company
Incorporated
5 July 2018 (8 years)
Previously known as
23 Hampshire Street Limited (until 25 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
24 June 2026
Resigned Bolognese, Vera as Director
24 June 2026
Appointed Skor, Lawrence Mark, Mr. as Director
24 June 2026
Resigned Sumar, Qazimali as Director
22 November 2024
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
3 May 2023
Appointed Bolognese, Vera as Director
22 July 2022
Resigned Staight, Matthew as Director
10 May 2021
Resigned Goff, Michael Colburn as Director
1 September 2020
Appointed Staight, Matthew as Director
10 March 2020
Appointed Sumar, Qazimali as Director
10 March 2020
Resigned Mcgowan, Murray Henry as Director
4 December 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
4 December 2019
Resigned Nahmias, Ariel Frank as Director
4 December 2019
Appointed Mcgowan, Murray Henry as Director
12 April 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
28 February 2019
Resigned Atkin, Matthew as Director
25 September 2018
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
10 September 2018
Appointed Nahmias, Ariel Frank as Director
10 September 2018
Resigned Jordan Cosec Limited as Corporate Secretary
23 August 2018
Appointed Atkin, Matthew as Director
5 July 2018
Appointed Jordan Cosec Limited as Corporate Secretary
5 July 2018
Appointed Goff, Michael Colburn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09840743

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Euro Pledgeco Limited Owns 75–100% of shares
Euro Propco Limited Owns 75–100% of shares
Foodstars Holdings Limited Owns 75–100% of shares
Food Stars BH Limited Owns 75–100% of shares
187 Hercules Road Lon Limited Owns 75–100% of shares
191 Carlisle Lane Lon Limited Owns 75–100% of shares
3 Gales Gardens Lon Limited Owns 75–100% of shares
4 Gales Gardens Lon Limited Owns 75–100% of shares
Food Stars 5 Gales Gardens Limited Owns 75–100% of shares
Food Stars 7 Gales Gardens Limited Owns 75–100% of shares
Food Stars 73 Vallance Road Limited Owns 75–100% of shares
Food Stars 74 Vallance Road Limited Owns 75–100% of shares
Food Stars 81 Enid Street Limited Owns 75–100% of shares
Food Stars Battersea One Limited Owns 75–100% of shares
Food Stars Kitchens Limited Owns 75–100% of shares
Kentish One Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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