KW ROCK UK LIMITED
Active - Accounts Filed
General Information
NAME
KW ROCK UK LIMITED
COMPANY NUMBER
08694293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2013
(11 years and 2 months old)
WEBSITE
rockuk.org
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
50 Grosvenor Hill
London
W1K 3QT
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 |
|---|---|---|
| KW REAL ESTATE VIII LIMITED | N/A | N/A |
| KW ROCK UK LIMITED | Active - Accounts Filed | View Report |
| THORNFIELD PROPERTIES (BURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Credit Risk Overview
Want to learn more about KW ROCK UK 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 KW ROCK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KW ROCK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/10/2019 - 04/02/2016 (3 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 17 Past: 140 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENNEDY WILSON HOLDINGS INC | N/A | N/A |
| KENNEDY WILSON EUROPE REAL ESTATE LTD | N/A | N/A |
| KW INVESTMENT LUX SARL | N/A | N/A |
| KW PIONEER POINT LTD | N/A | N/A |
| KW UK ASSETS HOLDCO LTD | N/A | N/A |
| KW EU INVESTORS I LLC | N/A | N/A |
| KW IRELAND LLC | N/A | N/A |
| KENNEDY WILSON IRELAND, LIMITED | N/A | N/A |
| KENNEDY WILSON EUROPE LIMITED | N/A | N/A |
| KENNEDY WILSON UK LIMITED | Active - Accounts Filed | View Report |
| KW IRISH REAL ESTATE FUND VII | N/A | N/A |
| KW SHELBOURNE OPS LIMITED | N/A | N/A |
| KW REAL ESTATE PUBLIC LIMITED COMPANY | N/A | N/A |
| KW IRISH REAL ESTATE FUND IV | N/A | N/A |
| KWF REAL ESTATE VENTURE XII LP | N/A | N/A |
| KW REAL ESTATE VIII LIMITED | N/A | N/A |
| KW REAL ESTATE I LIMITED | N/A | N/A |
| KW ROCK UK LIMITED | Active - Accounts Filed | View Report |
| THORNFIELD PROPERTIES (BURY) LIMITED | Active - Accounts Filed | View Report |
| THORNFIELD PROPERTIES BURY (LEASE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 10/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932283501) Appointed |
| 10/05/2024 | New Board Member Andrew Christopher Fannin (932283506) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | Fraser James Kennedy (912161035) has left the board |
| 03/08/2023 | New Board Member Michael John Pegler (911306579) Appointed |
| 25/07/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Christopher John Taylor (909242384) Appointed |
| 10/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 18/04/2017 | Sandra Tierney (920697611) has left the board |
| 23/09/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 12/04/2016 | SISEC LIMITED (903854584) has left the board |
| 12/04/2016 | New Company Secretary Sandra Tierney (920697611) Appointed |
| 12/04/2016 | Change in Reg. Office |
| 17/02/2016 | Fraser Kennedy (920490642) has left the board |
| 17/02/2016 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 17/02/2016 | Fraser Kennedy (920490642) has left the board |
| 17/02/2016 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 10/02/2016 | New Board Member Fraser Kennedy (920490642) Appointed |
| 10/02/2016 | Christopher John Taylor (909242384) has left the board |
| 10/02/2016 | New Board Member Fraser Kennedy (920490642) Appointed |
| 10/02/2016 | Christopher John Taylor (909242384) has left the board |
| 17/10/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 03/07/2015 | Joan Kramer (918137885) has left the board |
| 17/06/2015 | SISEC LIMITED (918137884) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 30/04/2015 | Apwinder Kaur Sumal (914057856) has left the board |
| 28/01/2015 | New Board Member Christopher John Taylor (909242384) Appointed |
| 28/01/2015 | New Board Member Padmini Singla (919029436) Appointed |
| 20/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
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