KENTISH TOWN UK OFFICE PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
KENTISH TOWN UK OFFICE PROPCO LIMITED
COMPANY NUMBER
13721351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1JB
11th Floor
200 Aldersgate Street
London
EC1A 4HD
4th Floor 78 St. James's Street
London
SW1A 1JB
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 |
|---|---|---|
| KENTISH TOWN UK OFFICE PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Clare Susannah Hartnell (932423330) Appointed |
| 14/06/2024 | Stephanie Louise Workman (932186883) has left the board |
Credit Risk Overview
Want to learn more about KENTISH TOWN UK OFFICE PROPCO 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 KENTISH TOWN UK OFFICE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENTISH TOWN UK OFFICE PROPCO 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 |
|---|---|---|---|---|
|
09/10/2023 - Present (1 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENTISH TOWN UK OFFICE PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Clare Susannah Hartnell (932423330) Appointed |
| 14/06/2024 | Stephanie Louise Workman (932186883) has left the board |
| 12/06/2024 | Evan Scott Laframboise (932186835) has left the board |
| 17/04/2024 | New Board Member Evan Scott Laframboise (932186835) Appointed |
| 17/04/2024 | New Board Member Stephanie Louise Workman (932186883) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Paul Loynes (931519167) Appointed |
| 30/10/2023 | New Board Member Simon Drewett (931518694) Appointed |
| 30/10/2023 | New Board Member Giovanni Mauro Fumagalli (926542297) Appointed |
| 30/10/2023 | Richard Lloyd Craddock (923109239) has left the board |
| 30/10/2023 | Hirenkumar Patel (927045834) has left the board |
| 30/10/2023 | Iryna Tandura (919853792) has left the board |
| 24/10/2023 | Nicola Caroline Barker (926020989) has left the board |
| 24/10/2023 | Charles Darrel Tutt (925135326) has left the board |
| 24/10/2023 | Taylor Scott McWilliams (929196691) has left the board |
| 24/10/2023 | New Company Secretary ALTUM SECRETARIES LIMITED (931495687) Appointed |
| 24/10/2023 | New Board Member Hirenkumar Patel (927045834) Appointed |
| 24/10/2023 | New Board Member Iryna Tandura (919853792) Appointed |
| 24/10/2023 | New Board Member Richard Lloyd Craddock (923109239) Appointed |
| 27/06/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Taylor Scott McWilliams (929196691) Appointed |
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