South Kensington Business Centre Limited

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Company number
03015714
Status
Active
Registered address
28 Old Brompton Road, London, United Kingdom, Sw7 3ss
Incorporated
30 January 1995
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hashemi, Hamideh
    Director
    Nationality: Iranian · Residence: England · Appointed: 2018-03-15
    • Hamideh HASHEMIOfficer, appointed 2021-12-31
    • Hamideh HASHEMIOfficer, appointed 2021-08-12
    • Hamideh HASHEMIOfficer, appointed 2020-06-30
  • Hashemi, Zahra
    Director
    Nationality: Iranian · Residence: England · Appointed: 2018-03-15
    • Zahra HASHEMIOfficer, appointed 2021-12-31
    • Zahra HASHEMIOfficer, appointed 2020-06-30
    • Zahra HASHEMIOfficer, appointed 2018-03-15
  • Fava, Peter George
    Secretary
    Appointed: 2016-10-31 · Resigned: 2018-03-15
    • Peter George FAVAOfficer, appointed 2016-10-31, resigned 2018-03-15
  • Fava, Peter George
    Secretary
    Nationality: British · Appointed: 1995-02-27 · Resigned: 1999-02-01
    • Peter George FAVAOfficer, appointed 1995-02-27, resigned 2018-03-15
    • Peter George FAVAOfficer, appointed 2005-11-24, resigned 2009-11-27
    • Peter George FAVAOfficer, appointed 2005-10-31, resigned 2008-11-03
  • Neville, Paul Jonathan
    Secretary
    Nationality: British · Appointed: 1999-02-01 · Resigned: 2016-10-31
    • Paul Jonathan NEVILLEOfficer, appointed 1999-02-01, resigned 2016-10-31
    • Paul Jonathan NEVILLEOfficer, appointed 2005-11-24, resigned 2006-02-10

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-04 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-19 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-02-07 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-01-12 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-04-28 · Type: AA

PSC / Beneficial Ownership

  • Mr Hamid Hashemi
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-03-15
  • Mrs Hamideh Hashemi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-03-15
  • Zahra Hashemi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-03-15
  • Mr Peter George Fava
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2018-03-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SOUTH KENSINGTON BUSINESS CENTRE LIMITED - UK Company Risk Report