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 - 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 / 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)

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

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