LEOPARD UK KENSINGTON PROPCO LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
LEOPARD UK KENSINGTON PROPCO LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
LEOPARD UK KENSINGTON PROPCO LIMITED was incorporated 7 years ago on 09/03/2017 and has the registered number: 10662780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LEOPARD UK KENSINGTON PROPCO LIMITED was incorporated 7 years ago on 09/03/2017 and has the registered number: 10662780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LEOPARD UK KENSINGTON PROPCO LIMITED - HOUNSLOW
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SURINDER ARORA | Sep 1958 | British | Director | 2023-11-23 | CURRENT |
MR SANJAY ARORA | Jul 1989 | British | Director | 2023-11-23 | CURRENT |
MR DAVID TUGENDHAFT | Dec 1978 | South African | Director | 2018-05-16 UNTIL 2022-07-28 | RESIGNED |
MR NIGEL BARNETT HARRIS | Sep 1960 | British | Director | 2017-03-09 UNTIL 2018-05-16 | RESIGNED |
MR DERRICK BEARE | Jun 1961 | British | Director | 2018-05-16 UNTIL 2023-11-23 | RESIGNED |
MR ARI JASON BOYD | May 1977 | British | Director | 2018-05-16 UNTIL 2022-10-06 | RESIGNED |
IAIN ANDERSON CORSTORPHINE | Mar 1968 | British | Director | 2017-03-09 UNTIL 2018-05-16 | RESIGNED |
MR DAVID TUGENDHAFT | Dec 1978 | South African | Director | 2018-05-16 UNTIL 2018-05-16 | RESIGNED |
MR RODNEY MICHAEL WEINSTEIN | Feb 1956 | South African | Director | 2019-07-22 UNTIL 2022-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grove Acquisitions Limited | 2023-11-23 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leopard Uk Kensington Jv Limited | 2017-03-09 - 2023-11-23 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-21 | 31-12-2022 | 32,793 Cash -55,980,698 equity |