KELSO PLACE GENERAL PARTNER LIMITED
LONDON KEWTOWN LIMITED

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Company number 04606963
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 3 BARRETT STREET, ST CHRISTOPHER'S PLACE, LONDON, W1U 1AY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of KELSO PLACE GENERAL PARTNER LIMITED are www.kelsoplacegeneralpartner.co.uk, and www.kelso-place-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kelso Place General Partner Limited is a Private Limited Company. The company registration number is 04606963. Kelso Place General Partner Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Kelso Place General Partner Limited is 3 Barrett Street St Christopher S Place London W1u 1ay. . WESTON, Philip Richard is a Secretary of the company. KEARSEY, Sion Paul is a Director of the company. WESTON, Philip Richard is a Director of the company. Secretary DOWNES, Gareth has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WESTON, Philip Richard has been resigned. Director DRINKWATER, John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WESTON, Philip Richard
Appointed Date: 04 June 2014

Director
KEARSEY, Sion Paul
Appointed Date: 03 December 2002
59 years old

Director
WESTON, Philip Richard
Appointed Date: 03 December 2002
59 years old

Resigned Directors

Secretary
DOWNES, Gareth
Resigned: 04 June 2014
Appointed Date: 23 June 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 03 December 2002

Secretary
WESTON, Philip Richard
Resigned: 23 June 2006
Appointed Date: 03 December 2002

Director
DRINKWATER, John
Resigned: 27 January 2009
Appointed Date: 03 December 2002
69 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Kelso Place Asset Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELSO PLACE GENERAL PARTNER LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

06 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1

...
... and 47 more events
12 Dec 2002
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
09 Dec 2002
Registered office changed on 09/12/02 from: 120 east road london N1 6AA
03 Dec 2002
Incorporation

KELSO PLACE GENERAL PARTNER LIMITED Charges

6 December 2004
Charge of deposit
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…