K P GENERAL PARTNER 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
K P GENERAL PARTNER 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
K P GENERAL PARTNER 2 LIMITED was incorporated 14 years ago on 08/10/2009 and has the registered number: 07036900. The accounts status is DORMANT and accounts are next due on 31/07/2024.
K P GENERAL PARTNER 2 LIMITED was incorporated 14 years ago on 08/10/2009 and has the registered number: 07036900. The accounts status is DORMANT and accounts are next due on 31/07/2024.
K P GENERAL PARTNER 2 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 3008 LIMITED (until 15/04/2010)
DWSCO 3008 LIMITED (until 15/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBECCA HOLLANTS VAN LOOCKE | Aug 1963 | British | Director | 2023-02-28 | CURRENT |
| MISS CHIN FEN EU | Jul 1971 | Singaporean | Director | 2023-09-26 | CURRENT |
| MR BOON KIONG CHAN | Jul 1962 | Singaporean | Director | 2024-03-01 | CURRENT |
| MR SENG KHOON NG | Jan 1962 | British | Director | 2010-04-15 UNTIL 2016-06-09 | RESIGNED |
| MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2009-10-08 UNTIL 2010-04-15 | RESIGNED |
| KHONG SHOONG CHIA | Apr 1971 | Singaporean | Director | 2016-06-08 UNTIL 2024-03-01 | RESIGNED |
| MR MARK NICHOLAS BALCHIN | Jan 1957 | Director | 2010-04-15 UNTIL 2016-06-09 | RESIGNED | |
| GUSTAAF FRANCISCUS JOSEPH BAKKER | Mar 1961 | Dutch | Director | 2016-06-08 UNTIL 2023-09-26 | RESIGNED |
| GUSTAAF FRANCISCUS JOSEPH BAKKER | Mar 1961 | Dutch | Director | 2016-06-08 UNTIL 2023-09-26 | RESIGNED |
| SENG NG | British | Secretary | 2010-04-15 UNTIL 2016-06-08 | RESIGNED | |
| DIANA NDIRWA | Secretary | 2016-06-08 UNTIL 2023-09-26 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2009-10-08 UNTIL 2010-04-15 | RESIGNED | ||
| DENTONS DIRECTORS LIMITED | Corporate Director | 2009-10-08 UNTIL 2010-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frasers General Partner Limited | 2019-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gustaaf Franciscus Joseph Bakker | 2016-12-09 - 2019-12-13 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Khong Shoong Chia | 2016-12-09 - 2019-12-13 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |