KENTISH TOWN UK OFFICE PROPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENTISH TOWN UK OFFICE PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENTISH TOWN UK OFFICE PROPCO LIMITED was incorporated 2 years ago on 03/11/2021 and has the registered number: 13721351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KENTISH TOWN UK OFFICE PROPCO LIMITED was incorporated 2 years ago on 03/11/2021 and has the registered number: 13721351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KENTISH TOWN UK OFFICE PROPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
4TH FLOOR
LONDON
SW1A 1JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTUM SECRETARIES LIMITED | Corporate Secretary | 2023-10-09 | CURRENT | ||
MS STEPHANIE LOUISE WORKMAN | Feb 1986 | British | Director | 2024-04-10 | CURRENT |
PAUL LOYNES | Aug 1972 | British | Director | 2023-10-09 | CURRENT |
MR EVAN SCOTT LAFRAMBOISE | Dec 1991 | British | Director | 2024-04-10 | CURRENT |
GIOVANNI FUMAGALLI | Oct 1985 | British | Director | 2023-10-09 | CURRENT |
SIMON DREWETT | Dec 1970 | British | Director | 2023-10-26 | CURRENT |
MR CHARLES DARREL TUTT | Jun 1986 | British | Director | 2021-11-03 UNTIL 2023-10-09 | RESIGNED |
MR TAYLOR SCOTT MCWILLIAMS | Oct 1980 | American | Director | 2022-01-28 UNTIL 2023-10-09 | RESIGNED |
MS NICOLA CAROLINE BARKER | Apr 1980 | British | Director | 2021-11-03 UNTIL 2023-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lasalle Real Estate Debt Strategies Iv Scsp | 2023-10-09 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kkr & Co. Inc. | 2022-01-12 - 2023-10-09 | New York New York | Significant influence or control |