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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH INSTITUTE OF INTERNATIONAL AND COMPARATIVE LAW(THE) LONDON Active FULL 58141 - Publishing of learned journals
14 PEMBRIDGE CRESCENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TALBOURNE LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRAMELAND PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRITTEN-PEARS FOUNDATION(THE) ALDEBURGH Active DORMANT 91012 - Archives activities
CITYPARK ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SHAREHELP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CITIZENS ADVICE KENSINGTON AND CHELSEA LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
7 KENSINGTON PARK GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

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