26 KGS LIMITED

Company summary

Company number: 02728591
Status: ACTIVE
Incorporated / age: 3 July 199234 years
Registered office: 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
Accounts due: 28 June 2027
Confirmation statement due: 17 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:54 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
2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
Nature of business
Undifferentiated goods-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLUCINA, Simon Ross Cameron ACTIVE	Secretary	02 Mar 2007				Flat 2, 26 Kensington Gardens Square, London, W2 4BG
GLUCINA, Simon Ross Cameron ACTIVE	Director	02 Mar 2007		England	November 1971	Flat 2, 26 Kensington Gardens Square, London, W2 4BG
NOTARAS, Mary ACTIVE	Director	17 Sep 2010		England	August 1970	4-26, Kensington Gardens Square, London, W2 4BG
CHUBB, Patricia Ann RESIGNED	Secretary	01 Sep 1992	26 Apr 1996			140 Dalling Road, London, W6 0EP
COURTIER-DUTTON, David Anthony RESIGNED	Secretary	03 Jul 1992	01 Sep 1992			Flat 7 26 Kensington Gardens Square, London, W2 4BG
FETHERSTON-DILKE, Edmund William Darsie RESIGNED	Secretary	26 Apr 1996	16 Aug 2004			Flat 2 26 Kensington, Gardens Square, London, W2 4BG
SPANOS, Sophia, Dr RESIGNED	Secretary	24 Sep 2004	07 Aug 2007			Flat 6, 26 Kensington Gardens Square, London, W2 4BG
ARSENYEV, Nadine Isa Maria Lanier, Ms. RESIGNED	Director	13 Jun 2001	23 May 2003	United Kingdom	May 1974	Flat 7, 26 Kensington Gardens Square, London, W2 4BG
CHUBB, Patricia Ann RESIGNED	Director	03 Jul 1992	26 Apr 1996	United Kingdom	April 1951	140 Dalling Road, London, W6 0EP
COURTIER-DUTTON, Cassilda Anne RESIGNED	Director	03 Jul 1992	01 Sep 1992		December 1966	26 Kensington Gardens Square, London, W2 4BG
ELLIOTT, Richard RESIGNED	Director	26 Apr 1996	17 Jul 1998		May 1964	Flat 3 26 Kensington Gardens Square, London, W2 4BG
FETHERSTON-DILKE, Edmund William Darsie RESIGNED	Director	03 Jul 1992	16 Aug 2004		June 1969	Flat 2 26 Kensington, Gardens Square, London, W2 4BG
LARGE, Alexander RESIGNED	Director	17 Jul 1998	12 Jun 2001		April 1970	Flat 3, 26 Kensington Gardens Square, London, W2 4BG
LEKKAS, Pantelis Doros RESIGNED	Director	10 Nov 2005	20 Jan 2014		February 1974	Flat 6, 26 Kensington Gardens Square, London, W2 4BG
REA, James Henry RESIGNED	Director	20 Jan 2014	22 Mar 2019	England	June 1966	1-1, Clifford Court, 25 Kensington Gardens Square, London, W2 4BE, England
RENAUD, Caroline RESIGNED	Director	05 Aug 2004	17 Sep 2010		October 1976	Flat 7, 26 Kensington Gardens Square, London, W2 4BG
SPANOS, Sophia, Dr RESIGNED	Director	07 Jul 2003	07 Aug 2007		January 1974	Flat 6, 26 Kensington Gardens Square, London, W2 4BG

GLUCINA, Simon Ross Cameron ACTIVE
Role: Secretary
Appointed on: 02 Mar 2007
Address: Flat 2, 26 Kensington Gardens Square, London, W2 4BG

GLUCINA, Simon Ross Cameron ACTIVE
Role: Director
Appointed on: 02 Mar 2007
Country of Residence: England
Date of birth: November 1971
Address: Flat 2, 26 Kensington Gardens Square, London, W2 4BG

NOTARAS, Mary ACTIVE
Role: Director
Appointed on: 17 Sep 2010
Country of Residence: England
Date of birth: August 1970
Address: 4-26, Kensington Gardens Square, London, W2 4BG

CHUBB, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 26 Apr 1996
Address: 140 Dalling Road, London, W6 0EP

COURTIER-DUTTON, David Anthony RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 01 Sep 1992
Address: Flat 7 26 Kensington Gardens Square, London, W2 4BG

FETHERSTON-DILKE, Edmund William Darsie RESIGNED
Role: Secretary
Appointed on: 26 Apr 1996
Resigned on: 16 Aug 2004
Address: Flat 2 26 Kensington, Gardens Square, London, W2 4BG

SPANOS, Sophia, Dr RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 07 Aug 2007
Address: Flat 6, 26 Kensington Gardens Square, London, W2 4BG

ARSENYEV, Nadine Isa Maria Lanier, Ms. RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 23 May 2003
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Flat 7, 26 Kensington Gardens Square, London, W2 4BG

CHUBB, Patricia Ann RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 26 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 140 Dalling Road, London, W6 0EP

COURTIER-DUTTON, Cassilda Anne RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 01 Sep 1992
Date of birth: December 1966
Address: 26 Kensington Gardens Square, London, W2 4BG

ELLIOTT, Richard RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 17 Jul 1998
Date of birth: May 1964
Address: Flat 3 26 Kensington Gardens Square, London, W2 4BG

FETHERSTON-DILKE, Edmund William Darsie RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 16 Aug 2004
Date of birth: June 1969
Address: Flat 2 26 Kensington, Gardens Square, London, W2 4BG

LARGE, Alexander RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 12 Jun 2001
Date of birth: April 1970
Address: Flat 3, 26 Kensington Gardens Square, London, W2 4BG

LEKKAS, Pantelis Doros RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 20 Jan 2014
Date of birth: February 1974
Address: Flat 6, 26 Kensington Gardens Square, London, W2 4BG

REA, James Henry RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 22 Mar 2019
Country of Residence: England
Date of birth: June 1966
Address: 1-1, Clifford Court, 25 Kensington Gardens Square, London, W2 4BE, England

RENAUD, Caroline RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 17 Sep 2010
Date of birth: October 1976
Address: Flat 7, 26 Kensington Gardens Square, London, W2 4BG

SPANOS, Sophia, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 07 Aug 2007
Date of birth: January 1974
Address: Flat 6, 26 Kensington Gardens Square, London, W2 4BG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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