3 KPG LIMITED - LONDON
Company Profile | Company Filings |
Overview
3 KPG LIMITED is a Private Limited Company from LONDON and has the status: Active.
3 KPG LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138645. The accounts status is DORMANT and accounts are next due on 30/09/2024.
3 KPG LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138645. The accounts status is DORMANT and accounts are next due on 30/09/2024.
3 KPG LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
74990 - Non-trading company
98000 - Residents property management
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DAVENPORT & CO
LONDON
W8 4DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVENPORT & CO | Corporate Secretary | 2001-11-18 | CURRENT | ||
THE HON LORD JUSTICE ROBERT CARNWATH | Mar 1945 | British | Director | 1996-12-01 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 1995-12-15 UNTIL 1996-03-19 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-12-15 UNTIL 1996-03-19 | RESIGNED | ||
MR ROBERT LESLIE MARK FYVIE | Jul 1951 | British | Director | 1996-03-19 UNTIL 1998-05-01 | RESIGNED |
MR. PETER BRIAN ADIE | Feb 1944 | British | Director | 1998-05-01 UNTIL 2010-09-30 | RESIGNED |
MARJORIE ELSIE FYVIE | Jun 1921 | British | Secretary | 1996-03-19 UNTIL 1998-05-01 | RESIGNED |
MRS ANN SMITH | Feb 1940 | Secretary | 1998-12-16 UNTIL 2002-01-03 | RESIGNED | |
ANTONIA BRANDES | Secretary | 1998-05-01 UNTIL 1998-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Herschel Post | 2016-09-30 | 10/1939 | London | Ownership of shares 25 to 50 percent |
Mrs Bambina Carnwath | 2016-06-10 | 12/1946 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 3 KPG LIMITED | 2023-09-19 | 31-12-2022 | £100 equity |
Dormant Company Accounts - 3 KPG LIMITED | 2022-09-17 | 31-12-2021 | £100 equity |
Dormant Company Accounts - 3 KPG LIMITED | 2021-09-21 | 31-12-2020 | £100 equity |
Dormant Company Accounts - 3 KPG LIMITED | 2020-10-22 | 31-12-2019 | £100 equity |
Dormant Company Accounts - 3 KPG LIMITED | 2019-09-19 | 31-12-2018 | £100 equity |
Dormant Company Accounts - 3 KPG LIMITED | 2018-09-25 | 31-12-2017 | £100 equity |
Dormant Company Accounts - 3 KPG LIMITED | 2017-09-12 | 31-12-2016 | £100 equity |
Dormant Company Accounts - 3 KPG LIMITED | 2016-09-13 | 31-12-2015 | £100 equity |
Dormant Company Accounts - 3 KPG LIMITED | 2015-09-15 | 31-12-2014 | £100 equity |
Dormant Company Accounts - 3 KPG LIMITED | 2014-09-09 | 31-12-2013 | £100 equity |