KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
LONDON GE REAL ESTATE DEVELOPMENTS LIMITED LEITH NO.1 LIMITED WALTHAM CROSS NOMINEE NO.1 LIMITED SHELFCO (NO.2652) LIMITED

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 04365051
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017; Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED are www.kensingtonukrealestatedevelopments.co.uk, and www.kensington-uk-real-estate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kensington Uk Real Estate Developments Limited is a Private Limited Company. The company registration number is 04365051. Kensington Uk Real Estate Developments Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Kensington Uk Real Estate Developments Limited is 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. KATAKY, Gemma Nandita is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary BAMBER, Janine Margaret has been resigned. Secretary BEATTIE-JONES, Vanessa Avril has been resigned. Secretary BROWN, Grace has been resigned. Secretary SLOCOMBE, Stephen Roy has been resigned. Secretary WEISS, Beatrix Anna Margarita Parsons has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ABRAMSON, Christoffer has been resigned. Director BARNES, Robert Digby Phillips has been resigned. Director BEATTIE-JONES, Vanessa Avril has been resigned. Director BELL, Alastair Marshall has been resigned. Director BOTHA, Stephanie has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director BRANTON, Ione Melissa has been resigned. Director BURGER, Alec has been resigned. Director COLLINS, Mark has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director GATISS, Ian William has been resigned. Director GATISS, Ian William has been resigned. Director HARRIS, Neil Jason has been resigned. Director LOCKYER, David Ian has been resigned. Director MANCHANDA, Anupam has been resigned. Director MARFLEET, Thomas has been resigned. Director MARFLEET, Thomas has been resigned. Director MCCLURE, David Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director PEARSON, William James has been resigned. Director ROWAN, Michael G has been resigned. Director SINGER, Joshua David has been resigned. Director THURGAR, David Victor Marshall has been resigned. Director URIA FERNANDEZ, Manuel has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. Director WALKER, Benjamin Michael has been resigned. Director WIDLUND, Jonas Fredrick has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 15 July 2015
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 15 July 2015
49 years old
Director
KATAKY, Gemma Nandita
Appointed Date: 24 May 2016
42 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 28 April 2016
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
BAMBER, Janine Margaret
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
BEATTIE-JONES, Vanessa Avril
Resigned: 17 October 2002
Appointed Date: 06 March 2002
Secretary
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 15 December 2004
Secretary
SLOCOMBE, Stephen Roy
Resigned: 15 July 2015
Appointed Date: 01 June 2007
Secretary
WEISS, Beatrix Anna Margarita Parsons
Resigned: 15 December 2004
Appointed Date: 17 October 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 06 March 2002
Appointed Date: 01 February 2002
Director
ABRAMSON, Christoffer
Resigned: 17 October 2006
Appointed Date: 16 February 2004
55 years old
Director
BARNES, Robert Digby Phillips
Resigned: 25 May 2006
Appointed Date: 06 March 2002
68 years old
Director
BEATTIE-JONES, Vanessa Avril
Resigned: 08 September 2003
Appointed Date: 06 March 2002
59 years old
Director
BELL, Alastair Marshall
Resigned: 01 October 2002
Appointed Date: 06 March 2002
66 years old
Director
BOTHA, Stephanie
Resigned: 19 March 2007
Appointed Date: 17 October 2006
58 years old
Director
BOWDEN, Matthew Neville
Resigned: 15 July 2015
Appointed Date: 01 July 2014
43 years old
Director
BRANTON, Ione Melissa
Resigned: 19 May 2004
Appointed Date: 06 March 2002
54 years old
Director
BURGER, Alec
Resigned: 04 September 2006
Appointed Date: 10 June 2002
62 years old
Director
COLLINS, Mark
Resigned: 26 April 2002
Appointed Date: 06 March 2002
69 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 08 March 2013
Appointed Date: 08 September 2008
59 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 26 March 2007
Appointed Date: 08 September 2003
59 years old
Director
GATISS, Ian William
Resigned: 30 April 2015
Appointed Date: 17 April 2013
61 years old
Director
GATISS, Ian William
Resigned: 11 March 2011
Appointed Date: 05 February 2004
61 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 21 March 2007
56 years old
Director
LOCKYER, David Ian
Resigned: 16 March 2004
Appointed Date: 06 March 2002
56 years old
Director
MANCHANDA, Anupam
Resigned: 15 July 2015
Appointed Date: 01 May 2015
42 years old
Director
MARFLEET, Thomas
Resigned: 31 December 2013
Appointed Date: 02 December 2013
49 years old
Director
MARFLEET, Thomas
Resigned: 11 March 2011
Appointed Date: 16 July 2009
49 years old
Director
MCCLURE, David Robert
Resigned: 24 May 2016
Appointed Date: 15 July 2015
47 years old
Director
MCKIE, Gordon Robert
Resigned: 26 February 2016
Appointed Date: 15 July 2015
52 years old
Director
PEARSON, William James
Resigned: 16 July 2009
Appointed Date: 12 March 2009
49 years old
Director
ROWAN, Michael G
Resigned: 25 July 2008
Appointed Date: 04 September 2006
67 years old
Director
SINGER, Joshua David
Resigned: 30 April 2015
Appointed Date: 16 August 2007
53 years old
Director
THURGAR, David Victor Marshall
Resigned: 18 June 2003
Appointed Date: 06 March 2002
64 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 15 March 2007
57 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 15 July 2015
Appointed Date: 03 October 2011
49 years old
Director
WALKER, Benjamin Michael
Resigned: 30 June 2014
Appointed Date: 24 August 2009
57 years old
Director
WIDLUND, Jonas Fredrick
Resigned: 16 February 2004
Appointed Date: 06 March 2002
57 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 March 2002
Appointed Date: 01 February 2002

KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Events

02 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
02 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Oct 2016
Current accounting period extended from 15 July 2016 to 31 December 2016
24 May 2016
Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016
...
... and 160 more events
11 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
06 Mar 2002
Company name changed shelfco (no.2652) LIMITED\certificate issued on 06/03/02
01 Feb 2002
Incorporation

KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Charges

15 July 2015
Charge code 0436 5051 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: 98 fetter lane london t/no.LN88521 and 12 norwich street…

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