KENSINGTON UK REAL ESTATE TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENSINGTON UK REAL ESTATE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KENSINGTON UK REAL ESTATE TRADING LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507040. The accounts status is TOTAL EXEMPTION FULL.
KENSINGTON UK REAL ESTATE TRADING LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507040. The accounts status is TOTAL EXEMPTION FULL.
KENSINGTON UK REAL ESTATE TRADING LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2020 | 20/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA JANE MORTON | Apr 1980 | British | Director | 2019-11-15 | CURRENT |
MR DAVID ROBERT MCCLURE | Jun 1978 | British | Director | 2015-07-15 UNTIL 2016-03-03 | RESIGNED |
BENJAMIN MICHAEL WALKER | May 1968 | British | Director | 2009-08-24 UNTIL 2014-06-30 | RESIGNED |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2011-10-03 UNTIL 2015-07-15 | RESIGNED |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | Bulgarian | Director | 2016-04-28 UNTIL 2019-11-15 | RESIGNED |
MR MANUEL URIA FERNANDEZ | Oct 1968 | Spanish | Director | 2007-03-15 UNTIL 2011-07-29 | RESIGNED |
MR SUBBASH CHANDRA THAMMANNA | Apr 1976 | British | Director | 2016-03-03 UNTIL 2016-03-08 | RESIGNED |
JOSHUA DAVID SINGER | Aug 1972 | British | Director | 2006-10-25 UNTIL 2009-03-12 | RESIGNED |
PHILIP JACOBS | Aug 1972 | British | Director | 2005-07-15 UNTIL 2006-10-25 | RESIGNED |
MICHAEL G ROWAN | Apr 1958 | American | Director | 2006-09-04 UNTIL 2008-07-25 | RESIGNED |
MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2015-07-15 UNTIL 2016-02-26 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2017-02-28 UNTIL 2020-01-31 | RESIGNED |
MR RAYMOND MARQUIS | Nov 1965 | British | Director | 2019-11-15 UNTIL 2020-04-17 | RESIGNED |
MR THOMAS MARFLEET | Oct 1976 | British | Director | 2009-07-16 UNTIL 2011-03-11 | RESIGNED |
MR ANUPAM MANCHANDA | Dec 1983 | Indian | Director | 2015-05-01 UNTIL 2015-07-15 | RESIGNED |
ANNE JEVNE | Jun 1974 | Norwegian | Director | 2005-07-15 UNTIL 2006-10-06 | RESIGNED |
MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2016-03-08 UNTIL 2019-11-15 | RESIGNED |
MR WILLIAM JAMES PEARSON | Feb 1976 | British | Director | 2009-03-12 UNTIL 2009-07-16 | RESIGNED |
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2015-07-15 | RESIGNED |
GRACE BROWN | Feb 1948 | Secretary | 2005-07-15 UNTIL 2006-12-22 | RESIGNED | |
JANINE MARGARET BAMBER | Apr 1974 | British | Secretary | 2006-12-22 UNTIL 2007-06-01 | RESIGNED |
MICHAEL NEVILLE CHARLES BRADLEY | Dec 1950 | British | Director | 2005-07-15 UNTIL 2006-07-24 | RESIGNED |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-03-08 UNTIL 2020-01-31 | RESIGNED | ||
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-07-15 UNTIL 2016-03-03 | RESIGNED | ||
EMMA-LOUISE WILSON | Feb 1978 | British | Director | 2005-07-13 UNTIL 2005-07-15 | RESIGNED |
IAN WILLIAM GATISS | Mar 1964 | British | Director | 2014-07-01 UNTIL 2015-04-30 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2005-07-15 UNTIL 2007-03-26 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2008-09-08 UNTIL 2013-03-08 | RESIGNED |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2015-07-15 UNTIL 2016-03-03 | RESIGNED |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2016-03-08 UNTIL 2019-11-15 | RESIGNED |
SHAY ANDREW CASEY | Jan 1974 | Irish | Director | 2005-07-15 UNTIL 2006-01-17 | RESIGNED |
ALEC STANLEY BURGER | Aug 1963 | Us Citizen | Director | 2005-07-15 UNTIL 2006-09-04 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-07-13 UNTIL 2005-07-15 | RESIGNED | ||
MR MATTHEW NEVILLE BOWDEN | Sep 1982 | British | Director | 2013-12-02 UNTIL 2015-07-15 | RESIGNED |
STEPHANIE BOTHA | Aug 1967 | American | Director | 2006-10-17 UNTIL 2007-03-19 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2017-02-28 UNTIL 2019-07-01 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2019-07-01 UNTIL 2020-01-31 | RESIGNED |
CHRISTOFFER ABRAMSON | Dec 1970 | Swedish | Director | 2005-07-15 UNTIL 2006-10-17 | RESIGNED |
IAN WILLIAM GATISS | Mar 1964 | British | Director | 2005-07-27 UNTIL 2011-03-11 | RESIGNED |
PHILIP JACOBS | Aug 1972 | British | Director | 2009-03-12 UNTIL 2011-02-28 | RESIGNED |
MR NEIL JASON HARRIS | Mar 1969 | British | Director | 2006-01-17 UNTIL 2009-04-24 | RESIGNED |
CHRISTOPHER FRANCIS IRVING SAUL | Jun 1955 | British | Director | 2005-07-13 UNTIL 2005-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackstone Group L.P | 2019-07-26 | New York | Significant influence or control | |
Mr Stephen Allen Schwarzman | 2018-10-30 - 2019-07-26 | 2/1947 | New York | Significant influence or control |