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- KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
COMPANY NUMBER
04365051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/2002
(22 years and 6 months old)
WEBSITE
GE.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
15/03/2007
16/07/2015
GE REAL ESTATE DEVELOPMENTS LIMITED
View all previous names
Previous Names
15/03/2007 16/07/2015 GE REAL ESTATE DEVELOPMENTS LIMITED
03/02/2004 15/03/2007 LEITH NO.1 LIMITED
06/03/2002 03/02/2004 WALTHAM CROSS NOMINEE NO.1 LIMITED
01/02/2002 06/03/2002 SHELFCO (NO.2652) LIMITED
LONDON
SW1Y 4LB
12 St. James's Square
LONDON
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: Raymond Annel Marquis (924377052) has left the board |
Date: 05/02/2020 | Event: SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
Credit Risk Overview
Want to learn more about KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2019 - Present (4 years and 9 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 53 |
View Report |
01/02/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 860 |
View Report |
01/02/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
06/03/2002 - Present (22 years and 5 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
06/03/2002 - Present (22 years and 5 months) Born in Feb 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: Raymond Annel Marquis (924377052) has left the board |
Date: 05/02/2020 | Event: SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
Date: 05/02/2020 | Event: Christopher Michael Warnes (922273177) has left the board |
Date: 05/02/2020 | Event: Coral Suzanne Bidel (917929746) has left the board |
Date: 05/12/2019 | Event: Change in Reg. Office |
Date: 19/11/2019 | Event: New Board Member Raymond Annel Marquis (924377052) Appointed |
Date: 19/11/2019 | Event: Gemma Nandita Kataky (920844291) has left the board |
Date: 19/11/2019 | Event: Panayot Kostadinov Vasilev (920622449) has left the board |
Date: 19/11/2019 | Event: Simon David Austin Davies (919750839) has left the board |
Date: 19/11/2019 | Event: New Board Member Emma Jane Morton (926442252) Appointed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 08/07/2019 | Event: Jason Christopher Bingham (922534332) has left the board |
Date: 08/07/2019 | Event: New Board Member Coral Suzanne Bidel (917929746) Appointed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: New Accounts filed |
Date: 06/03/2017 | Event: New Board Member Jason Christopher Bingham (922534332) Appointed |
Date: 06/03/2017 | Event: New Board Member Christopher Michael Warnes (922273177) Appointed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 26/05/2016 | Event: New Board Member Gemma Nandita Kataky (920844291) Appointed |
Date: 26/05/2016 | Event: David Robert McClure (913666058) has left the board |
Date: 26/05/2016 | Event: New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
Date: 26/05/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: Gordon Robert McKie (915575755) has left the board |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Board Member David Robert McClure (913666058) Appointed |
Date: 04/08/2015 | Event: David Robert McClure (919941226) has left the board |
Date: 03/08/2015 | Event: SANNE GROUP SECRETARIES (UK) LIMITED (919942711) has left the board |
Date: 03/08/2015 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: New Board Member David Robert McClure (919941226) Appointed |
Date: 20/07/2015 | Event: Stephen Roy Slocombe (905509759) has left the board |
Date: 20/07/2015 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (919942711) Appointed |
Date: 17/07/2015 | Event: New Board Member Gordon Robert McKie (915575755) Appointed |
Date: 17/07/2015 | Event: Change in Reg. Office |
Date: 17/07/2015 | Event: New Board Member Simon David Austin Davies (919750839) Appointed |
Date: 17/07/2015 | Event: Anupam Manchanda (919633851) has left the board |
Date: 17/07/2015 | Event: Matthew Neville Bowden (918334496) has left the board |
Date: 17/07/2015 | Event: Panayot Kostadinov Vasilev (916345279) has left the board |
Date: 06/05/2015 | Event: New Board Member Anupam Manchanda (919633851) Appointed |
Date: 04/05/2015 | Event: Ian William Gatiss (909509422) has left the board |
Date: 04/05/2015 | Event: Joshua David Singer (908288113) has left the board |
Date: 03/03/2015 | Event: New Annual Return filed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 03/07/2014 | Event: New Board Member Matthew Neville Bowden (918334496) Appointed |
Date: 02/07/2014 | Event: Benjamin Michael Walker (908173044) has left the board |
Date: 14/02/2014 | Event: New Annual Return filed |
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