APARTHOTEL KENSINGTON LIMITED

Company number 05733270

23 officers / 19 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 1 July 2022

UK Limited Company What's this?

• Registration number: 06307550

CARRE-BISHOP, Daniel Robin James

• Correspondence address: 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, England, BS8 1SB
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PADRIN, Maddalena

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 30 September 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Lauren Mariko, Ms.

• Correspondence address: Level 25, 1, Canada Square, Canary Wharf, London, England, E14 5AA
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 29 June 2022

UK Limited Company What's this?

• Registration number: 06902863

ARANGUREN GONZALEZ TARRIO, Jesus Ignacio

• Correspondence address: Travesera De Las Corts No 144, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 March 2006
• Resigned on: 28 June 2017
• Nationality: Spanish
• Occupation: Director

ARUS, Javier

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 June 2022
• Resigned on: 1 July 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BARBERO MARTIN, Rafael

• Correspondence address: Plaza De La Liberttad, Casa Del Cordon, 09004 Burgos, Spain
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 April 2009
• Resigned on: 30 April 2011
• Nationality: Spanish
• Occupation: Director Of Investments

CASTILLO GIL, Enena

• Correspondence address: Manuela, Malasana Street 15, Madrid, Spain, 28004
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 June 2008
• Resigned on: 12 November 2008
• Nationality: Spanish
• Occupation: Accounting Manager

DE TORRES ZABALA, Jose Maria

• Correspondence address: Bellatrix, 3 D, 28023 Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 April 2009
• Resigned on: 16 December 2009
• Nationality: Spanish
• Occupation: Director Of Investments

JAFARI, Eric

• Correspondence address: 70 Newcomen Street, London, England, SE1 1YT
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2022
• Resigned on: 30 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

LAHOZ MALPARTIDA, Laia

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 June 2017
• Resigned on: 29 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

LOSADA SANTAMARIA, Cesar

• Correspondence address: C/Nuria 18, Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 March 2006
• Resigned on: 30 April 2009
• Nationality: Spanish
• Occupation: Director

MCCALL, Stephen James, Mr.

• Correspondence address: 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, England, BS8 1SB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 July 2022
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PICON GARCIA DE LEANIZ, Francisco Javier

• Correspondence address: Villanueva 2b, Escalera 1, Planta Sm, Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 July 2018
• Resigned on: 1 July 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

PRIETO RODRIGUEZ, Soledad

• Correspondence address: C/Aldebaran 21, Casa 3, 2 B, 5001 Zaragoza, Spain
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 March 2006
• Resigned on: 3 June 2008
• Nationality: Spanish
• Occupation: Finance Director

RAMOS FERNANDEZ, Carlos

• Correspondence address: Castillo De Ponferrada, 61, Villanueva De La Canada, 28692 Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 April 2009
• Resigned on: 30 April 2011
• Nationality: Spanish
• Occupation: Portfolio Manager

AZORA URBAN S.L.

• Correspondence address: Calle Villanueva 2 B, Escalera 1, Planta Sm, Madrid, Spain, 28001
• Role (Resigned): Director
• Appointed on: 15 February 2016
• Resigned on: 1 July 2022

Other Corporate Body or Firm What's this?

• Law governed: SPAIN
• Legal form: CORPORATE
• Place registered: SPAIN
• Registration number: 510817

CAREY PROPERTY, S.L.

• Correspondence address: 30 Calle De Serrano, 2o Dcha, Madrid, Spain, 28001
• Role (Resigned): Director
• Appointed on: 24 September 2012
• Resigned on: 15 February 2016

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: M-521313

CAREY VALUE ADDED, S.L.

• Correspondence address: Calle Serrano, 30 2a Planta, Madrid, Spain, 28001
• Role (Resigned): Director
• Appointed on: 30 April 2011
• Resigned on: 23 July 2018

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: M-415362

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 7 March 2006
• Resigned on: 7 March 2006

MELDON INVERSIONES 2008, S.L.U.

• Correspondence address: Paseo De La Castellana No 89, Madrid, 28046, Spain
• Role (Resigned): Director
• Appointed on: 30 April 2011
• Resigned on: 24 September 2012

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: 00000