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 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
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 |