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 - HOUNSLOW

This company is listed in the following categories:
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

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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

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