KENNEDY WILSON UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KENNEDY WILSON UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENNEDY WILSON UK LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07802204. The accounts status is FULL and accounts are next due on 30/09/2024.
KENNEDY WILSON UK LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07802204. The accounts status is FULL and accounts are next due on 30/09/2024.
KENNEDY WILSON UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
50 GROSVENOR HILL
LONDON
W1K 3QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PADMINI SINGLA | Apr 1981 | British | Director | 2015-09-28 | CURRENT |
| MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2023-08-01 | CURRENT |
| IN KU LEE | Jan 1981 | American | Director | 2015-09-28 | CURRENT |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2024-05-01 | CURRENT | ||
| MARY LYNN RICKS | Aug 1964 | Usa | Director | 2011-10-07 UNTIL 2015-09-28 | RESIGNED |
| MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2015-09-28 UNTIL 2023-08-01 | RESIGNED |
| MR PETER RICHARD HEWETSON | Sep 1964 | British | Director | 2013-11-12 UNTIL 2015-09-28 | RESIGNED |
| MS FIONA AGNES D'SILVA | Aug 1978 | British | Director | 2013-11-12 UNTIL 2018-02-21 | RESIGNED |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-10-07 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kennedy-Wilson Holdings, Inc. | 2016-04-06 | Beverley Hills C A 90212 | Ownership of shares 75 to 100 percent |