KENSAL ROAD GP LTD - LONDON


Company Profile Company Filings

Overview

KENSAL ROAD GP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENSAL ROAD GP LTD was incorporated 7 years ago on 10/06/2016 and has the registered number: 10225705. The accounts status is FULL and accounts are next due on 31/12/2022.

KENSAL ROAD GP LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2022 09/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA RENAULT Sep 1964 British Director 2016-06-10 CURRENT
MR SCOTT CLAYTON O'DONNELL Dec 1972 American Director 2016-06-10 CURRENT
MR HENRY CHARLES MILLARD-BEER Mar 1967 British Director 2016-06-10 CURRENT
MRS SOPHIE ANNE-MARIE LE MARQUAND Apr 1969 French Director 2023-06-09 CURRENT
MR ROBERT ADAM LAURENCE Dec 1958 Director 2016-06-10 CURRENT
MR SHAUN KIRBY Jun 1971 British Director 2018-08-21 CURRENT
CITCO JERSEY LIMITED Corporate Secretary 2016-06-10 CURRENT
MR SHANE SCOTT Dec 1973 British Director 2016-06-10 UNTIL 2021-07-16 RESIGNED
MISS JENNIFER ANN PERRIER-EKEDAHL Aug 1963 British Director 2020-01-17 UNTIL 2022-07-14 RESIGNED
MISS MELINDA CLARE LOWTHER-LE FEUVRE Jun 1978 British Director 2022-07-14 UNTIL 2023-06-09 RESIGNED
MR JAMES ALEXANDER FOWLER Mar 1970 British Director 2016-06-10 UNTIL 2020-11-17 RESIGNED
MR JEREMY LAURENCE BARD May 1960 British Director 2016-06-10 UNTIL 2017-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Adam Laurence 2016-06-10 12/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESOLUTION PROPERTY PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
RESOLUTION PROPERTY FM LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
RESOLUTION PROPERTY ADVISERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLACK LION HOUSE GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BLACK LION HOUSE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PITHAY GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PITHAY NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD GP 2 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RESOLUTION REAL ESTATE ADVISERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RESOLUTION PROPERTY III UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION PROPERTY IV UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION PROPERTY IM LLP LONDON ENGLAND Active GROUP None Supplied
RESOLUTION REAL ESTATE ADVISERS IV LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
RESOLUTION REAL ESTATE IV SLP GP LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RESOLUTION REAL ESTATE V SLP GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK LION HOUSE GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PITHAY GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PITHAY NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORCHARD STREET GP 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
OSIM NO.3 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ORCHARD STREET FOUNDER PARTNER NO.3 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied