KENSINGTON PALACE GARDENS INVESTMENTS LIMITED

Company summary

Company number: 00631967
Status: ACTIVE
Incorporated / age: 6 July 195967 years
Registered office: 8 - 8a Kensington Palace Gardens, London, W8 4QP, England
Accounts due: 23 March 2027
Confirmation statement due: 13 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 - 8a Kensington Palace Gardens, London, W8 4QP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, Katie ACTIVE	Director	07 Jul 2025		England	October 1974	8-8a, Kensington Palace Gardens, London, W8 4QP, England
GILL, Nicky RESIGNED	Secretary	17 Oct 2023	07 Jul 2025			24, Aspen Road, High Wycombe, HP10 9FA, United Kingdom
JUNOD, Bernard RESIGNED	Secretary	28 Jun 2005	30 Nov 2015			Eighth Floor 6, New Street Square, London, EC4A 3AQ
SCOTT, Ellen Susan RESIGNED	Secretary		05 Nov 1999			20 Clivedon Road, London, E4 9RN
THUMIM, Jonathan RESIGNED	Secretary	05 Nov 1999	28 Jun 2005			24 Woodlands, London, NW11 9QL
ALANBAGI, Clementine RESIGNED	Director	04 May 2018	26 Jun 2020	France	October 1987	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
BOUZON, Fabien Stephane RESIGNED	Director	06 Feb 2018	04 May 2018	France	January 1966	Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN
FAUST, David RESIGNED	Director	05 Nov 1999	15 Dec 2003		February 1941	4 Country Club Drive, Larchmont, Ny 10538, Usa
GILL, Nicky RESIGNED	Director	26 Jun 2020	07 Jul 2025	United Kingdom	September 1974	24, Aspen Road, High Wycombe, HP10 9FA, United Kingdom
HALFF, Eric RESIGNED	Director	28 Jun 2005	27 Nov 2009	Switzerland	September 1951	35, Rout Du Moulin Roget, Avully, 1237, Switzerland
JUNOD, Bernard Gilbert RESIGNED	Director	17 Aug 2010	30 Nov 2015	Switzerland	September 1963	Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England
MINTZ, Richard Bruce RESIGNED	Director		05 Nov 1999	United Kingdom	January 1946	37 Acacia Road, London, NW8 6AB
PATRU, Alexandra RESIGNED	Director	30 Nov 2015	06 Feb 2018	Switzerland	April 1985	Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England
THUMIM, Jonathan RESIGNED	Director	15 Dec 2003	28 Jun 2005	England	April 1947	24 Woodlands, London, NW11 9QL
THUMIM, Rivka RESIGNED	Director	14 Dec 2003	28 Jun 2005	England	June 1948	24 Woodlands, London, NW11 9QL
THURY, Christian Jacques RESIGNED	Director	17 Aug 2010	01 Oct 2013	Switzerland	December 1958	Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England
JAYWICK SERVICES LTD RESIGNED	Director	01 Dec 2009	29 Oct 2024			Quastisky Building, Vg1110 Road Town, Tortola, British Virgin Isles, Bitish Virgin Isles

NICHOLSON, Katie ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: England
Date of birth: October 1974
Address: 8-8a, Kensington Palace Gardens, London, W8 4QP, England

GILL, Nicky RESIGNED
Role: Secretary
Appointed on: 17 Oct 2023
Resigned on: 07 Jul 2025
Address: 24, Aspen Road, High Wycombe, HP10 9FA, United Kingdom

JUNOD, Bernard RESIGNED
Role: Secretary
Appointed on: 28 Jun 2005
Resigned on: 30 Nov 2015
Address: Eighth Floor 6, New Street Square, London, EC4A 3AQ

SCOTT, Ellen Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1999
Address: 20 Clivedon Road, London, E4 9RN

THUMIM, Jonathan RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 28 Jun 2005
Address: 24 Woodlands, London, NW11 9QL

ALANBAGI, Clementine RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 26 Jun 2020
Country of Residence: France
Date of birth: October 1987
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

BOUZON, Fabien Stephane RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 04 May 2018
Country of Residence: France
Date of birth: January 1966
Address: Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN

FAUST, David RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 15 Dec 2003
Date of birth: February 1941
Address: 4 Country Club Drive, Larchmont, Ny 10538, Usa

GILL, Nicky RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 24, Aspen Road, High Wycombe, HP10 9FA, United Kingdom

HALFF, Eric RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 27 Nov 2009
Country of Residence: Switzerland
Date of birth: September 1951
Address: 35, Rout Du Moulin Roget, Avully, 1237, Switzerland

JUNOD, Bernard Gilbert RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 30 Nov 2015
Country of Residence: Switzerland
Date of birth: September 1963
Address: Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England

MINTZ, Richard Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1999
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 37 Acacia Road, London, NW8 6AB

PATRU, Alexandra RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 06 Feb 2018
Country of Residence: Switzerland
Date of birth: April 1985
Address: Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England

THUMIM, Jonathan RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 28 Jun 2005
Country of Residence: England
Date of birth: April 1947
Address: 24 Woodlands, London, NW11 9QL

THUMIM, Rivka RESIGNED
Role: Director
Appointed on: 14 Dec 2003
Resigned on: 28 Jun 2005
Country of Residence: England
Date of birth: June 1948
Address: 24 Woodlands, London, NW11 9QL

THURY, Christian Jacques RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 01 Oct 2013
Country of Residence: Switzerland
Date of birth: December 1958
Address: Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England

JAYWICK SERVICES LTD RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 29 Oct 2024
Address: Quastisky Building, Vg1110 Road Town, Tortola, British Virgin Isles, Bitish Virgin Isles

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.