FORT KINNAIRD GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORT KINNAIRD GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORT KINNAIRD GP LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11198360. The accounts status is GROUP and accounts are next due on 31/12/2024.
FORT KINNAIRD GP LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11198360. The accounts status is GROUP and accounts are next due on 31/12/2024.
FORT KINNAIRD GP 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HUT RETAIL INVESTMENTS GP LIMITED (until 22/05/2018)
HUT RETAIL INVESTMENTS GP LIMITED (until 22/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KERRY NICHOLAS WILLIAMS | Jul 1971 | British | Director | 2018-05-17 | CURRENT |
MR MATTHEW JAMES REED | May 1980 | British | Director | 2018-04-13 | CURRENT |
MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
MR RICHARD JAMES HARWOOD | Jan 1986 | British | Director | 2020-08-28 | CURRENT |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2018-02-09 | CURRENT |
MR JOHN MARK DUXBURY | Nov 1968 | British | Director | 2018-05-17 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2018-02-09 | CURRENT | ||
JAMES ANDREW VARLEY | Aug 1983 | British | Director | 2018-02-09 UNTIL 2018-04-13 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2021-11-19 UNTIL 2023-12-22 | RESIGNED |
MR JAMES MICHAEL PINKSTONE | May 1987 | British | Director | 2018-02-09 UNTIL 2021-09-07 | RESIGNED |
MR WILL COTMORE | Sep 1962 | British | Director | 2018-05-17 UNTIL 2020-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edger Investments Limited | 2019-06-25 | London | Ownership of shares 25 to 50 percent | |
Prudential Property Investments Limited | 2018-05-18 - 2019-06-25 | London | Ownership of shares 25 to 50 percent | |
Bl Retail Warehousing Holding Company Ltd | 2018-02-09 | London | Significant influence or control |