Company number 08233449
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mrs Susan Claire Bechtel as a director on 18 April 2016. The most likely internet sites of KKR PROPERTIES LIMITED are www.kkrproperties.co.uk, and www.kkr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Kkr Properties Limited is a Private Limited Company.
The company registration number is 08233449. Kkr Properties Limited has been working since 28 September 2012.
The present status of the company is Active. The registered address of Kkr Properties Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. . BECHTEL, Karoly Janos is a Director of the company. BECHTEL, Rosemary is a Director of the company. BECHTEL, Susan Claire is a Director of the company. Director BECHTEL, Kurt has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BECHTEL, Kurt
Resigned: 18 April 2016
Appointed Date: 28 September 2012
57 years old
Persons With Significant Control
Mrs Susan Claire Bechtel
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Karoly Janos Bechtel
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Bechtel
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KKR PROPERTIES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Apr 2016
Appointment of Mrs Susan Claire Bechtel as a director on 18 April 2016
27 Apr 2016
Termination of appointment of Kurt Bechtel as a director on 18 April 2016
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
08 Oct 2014
Director's details changed for Mr Kurt Bechtel on 8 October 2014
14 Jan 2014
Total exemption small company accounts made up to 30 September 2013
10 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
04 Oct 2012
Director's details changed for Mr Karl Bechtel on 28 September 2012
28 Sep 2012
Incorporation