3 KPG LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB
Company number 03138645
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address C/O DAVENPORT & CO, 60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74990 - Non-trading company, 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of 3 KPG LIMITED are www.3kpg.co.uk, and www.3-kpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Kpg Limited is a Private Limited Company. The company registration number is 03138645. 3 Kpg Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of 3 Kpg Limited is C O Davenport Co 60 Kensington Church Street London W8 4db. . DAVENPORT & CO is a Secretary of the company. CARNWATH, Robert, The Hon Lord Justice is a Director of the company. Secretary BRANDES, Antonia has been resigned. Secretary FYVIE, Marjorie Elsie has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SMITH, Ann has been resigned. Director ADIE, Peter Brian has been resigned. Director FYVIE, Robert Leslie Mark has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVENPORT & CO
Appointed Date: 18 November 2001
Director
CARNWATH, Robert, The Hon Lord Justice
Appointed Date: 01 December 1996
80 years old

Resigned Directors

Secretary
BRANDES, Antonia
Resigned: 16 December 1998
Appointed Date: 01 May 1998
Secretary
FYVIE, Marjorie Elsie
Resigned: 01 May 1998
Appointed Date: 19 March 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 March 1996
Appointed Date: 15 December 1995
Secretary
SMITH, Ann
Resigned: 03 January 2002
Appointed Date: 16 December 1998
Director
ADIE, Peter Brian
Resigned: 30 September 2010
Appointed Date: 01 May 1998
82 years old
Director
FYVIE, Robert Leslie Mark
Resigned: 01 May 1998
Appointed Date: 19 March 1996
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 March 1996
Appointed Date: 15 December 1995

Persons With Significant Control

Mr Herschel Post
Notified on: 30 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bambina Carnwath
Notified on: 10 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 KPG LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 66 more events
11 Jun 1996
Director resigned
11 Jun 1996
Secretary resigned
11 Jun 1996
Registered office changed on 11/06/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
28 Mar 1996
Company name changed bellring LIMITED\certificate issued on 29/03/96
15 Dec 1995
Incorporation

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