KX RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

KX RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KX RESIDENTIAL LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06691908. The accounts status is FULL and accounts are next due on 30/09/2024.

KX RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ISABEL ROSE PEACOCK Jun 1985 British Director 2017-09-08 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2017-01-01 CURRENT
MR MARK STUART ALLNUTT Dec 1970 British Director 2017-09-08 CURRENT
MRS ANGELA MARIE RUSSELL Oct 1982 American Director 2016-08-23 CURRENT
MR JAMES DEREK RAMSEY Dec 1973 American Director 2017-03-24 UNTIL 2019-10-01 RESIGNED
RYAN MAURICE JEFFERS CRAIG Oct 1977 Secretary 2008-09-09 UNTIL 2009-09-21 RESIGNED
TRACY EVERSON-DAVIS Secretary 2009-09-21 UNTIL 2012-05-31 RESIGNED
MR FARAZ UR RAHMAN KIDWAI Jun 1979 British Director 2020-09-07 UNTIL 2021-09-30 RESIGNED
MR SEBASTIAN VON RIBBENTROP Feb 1971 German Director 2012-05-31 UNTIL 2015-04-17 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2009-07-14 UNTIL 2012-05-31 RESIGNED
MRS JADE LOUISE MOORE Jul 1974 Danish Director 2013-07-12 UNTIL 2015-04-17 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2010-11-16 UNTIL 2012-05-31 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2008-09-09 UNTIL 2012-05-31 RESIGNED
PETER BRIGHAM Nov 1962 Us Director 2012-05-31 UNTIL 2013-12-19 RESIGNED
DENNIS JAMES MCDONAGH Apr 1956 United States Director 2008-09-09 UNTIL 2009-07-14 RESIGNED
JEFF MANNO Jun 1975 American Director 2016-09-06 UNTIL 2017-09-08 RESIGNED
MR STUART MORRISON GRANT Jun 1968 British Director 2008-09-09 UNTIL 2010-11-16 RESIGNED
PETER HILLS Jun 1966 Us Director 2012-05-31 UNTIL 2015-04-17 RESIGNED
MR WESLEY HAMILTON FULLER Mar 1974 American Director 2015-04-17 UNTIL 2019-10-01 RESIGNED
MR JOSHUA CARPER Feb 1979 American Director 2015-04-17 UNTIL 2019-10-01 RESIGNED
NEIL BURTON Jul 1972 British Director 2013-07-12 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Public Sector Pension Investment Board 2016-04-06 Ottawa   Ontario Ownership of shares 25 to 50 percent

Related Companies

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CHAPTER SPITALFIELDS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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GS WOODLAND COURT GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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GS WEDGWOOD COURT MANAGEMENT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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GREENFORD GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD GP 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GREENFORD CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ASSAM PLACE GP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ASSAM PLACE NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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ARTESIAN FINANCE II PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ADRIATIC LAND 1 (GR3) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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