KENSINGTON UK REAL ESTATE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

KENSINGTON UK REAL ESTATE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KENSINGTON UK REAL ESTATE TRADING LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507040. The accounts status is TOTAL EXEMPTION FULL.

KENSINGTON UK REAL ESTATE TRADING LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2020 20/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 CURRENT
MR DAVID ROBERT MCCLURE Jun 1978 British Director 2015-07-15 UNTIL 2016-03-03 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2009-08-24 UNTIL 2014-06-30 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 French Director 2011-10-03 UNTIL 2015-07-15 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-04-28 UNTIL 2019-11-15 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2007-03-15 UNTIL 2011-07-29 RESIGNED
MR SUBBASH CHANDRA THAMMANNA Apr 1976 British Director 2016-03-03 UNTIL 2016-03-08 RESIGNED
JOSHUA DAVID SINGER Aug 1972 British Director 2006-10-25 UNTIL 2009-03-12 RESIGNED
PHILIP JACOBS Aug 1972 British Director 2005-07-15 UNTIL 2006-10-25 RESIGNED
MICHAEL G ROWAN Apr 1958 American Director 2006-09-04 UNTIL 2008-07-25 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2015-07-15 UNTIL 2016-02-26 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2020-01-31 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 UNTIL 2020-04-17 RESIGNED
MR THOMAS MARFLEET Oct 1976 British Director 2009-07-16 UNTIL 2011-03-11 RESIGNED
MR ANUPAM MANCHANDA Dec 1983 Indian Director 2015-05-01 UNTIL 2015-07-15 RESIGNED
ANNE JEVNE Jun 1974 Norwegian Director 2005-07-15 UNTIL 2006-10-06 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2016-03-08 UNTIL 2019-11-15 RESIGNED
MR WILLIAM JAMES PEARSON Feb 1976 British Director 2009-03-12 UNTIL 2009-07-16 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2007-06-01 UNTIL 2015-07-15 RESIGNED
GRACE BROWN British Secretary 2005-07-15 UNTIL 2006-12-22 RESIGNED
JANINE MARGARET BAMBER Apr 1974 British Secretary 2006-12-22 UNTIL 2007-06-01 RESIGNED
MICHAEL NEVILLE CHARLES BRADLEY Dec 1950 British Director 2005-07-15 UNTIL 2006-07-24 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-03-08 UNTIL 2020-01-31 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2015-07-15 UNTIL 2016-03-03 RESIGNED
EMMA-LOUISE WILSON Feb 1978 British Director 2005-07-13 UNTIL 2005-07-15 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2014-07-01 UNTIL 2015-04-30 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2005-07-15 UNTIL 2007-03-26 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2008-09-08 UNTIL 2013-03-08 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-07-15 UNTIL 2016-03-03 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2016-03-08 UNTIL 2019-11-15 RESIGNED
SHAY ANDREW CASEY Jan 1974 Irish Director 2005-07-15 UNTIL 2006-01-17 RESIGNED
ALEC STANLEY BURGER Aug 1963 Us Citizen Director 2005-07-15 UNTIL 2006-09-04 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2005-07-13 UNTIL 2005-07-15 RESIGNED
MR MATTHEW NEVILLE BOWDEN Sep 1982 British Director 2013-12-02 UNTIL 2015-07-15 RESIGNED
STEPHANIE BOTHA Aug 1967 American Director 2006-10-17 UNTIL 2007-03-19 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-07-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
CHRISTOFFER ABRAMSON Dec 1970 Swedish Director 2005-07-15 UNTIL 2006-10-17 RESIGNED
IAN WILLIAM GATISS Mar 1964 British Director 2005-07-27 UNTIL 2011-03-11 RESIGNED
PHILIP JACOBS Aug 1972 British Director 2009-03-12 UNTIL 2011-02-28 RESIGNED
MR NEIL JASON HARRIS Mar 1969 British Director 2006-01-17 UNTIL 2009-04-24 RESIGNED
CHRISTOPHER FRANCIS IRVING SAUL Jun 1955 British Director 2005-07-13 UNTIL 2005-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackstone Group L.P 2019-07-26 New York   Significant influence or control
Mr Stephen Allen Schwarzman 2018-10-30 - 2019-07-26 2/1947 New York   Significant influence or control

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BIDWELLS LLP CAMBRIDGE Active GROUP None Supplied

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