KENSINGTON UK REAL ESTATE TRADING LIMITED
LONDON GE REAL ESTATE TRADING LIMITED GE CFS (INVESTMENT PROPERTIES) LIMITED

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 05507040
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address ASTICUS BUILDING, 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 fifty-seven events have happened. The last three records are Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017; Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of KENSINGTON UK REAL ESTATE TRADING LIMITED are www.kensingtonukrealestatetrading.co.uk, and www.kensington-uk-real-estate-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Trading Limited is a Private Limited Company. The company registration number is 05507040. Kensington Uk Real Estate Trading Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Kensington Uk Real Estate Trading Limited is Asticus Building 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 BROWN, Grace has been resigned. Secretary SLOCOMBE, Stephen Roy has been resigned. Secretary SANNE GROUP SECRETARIES (UK) LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ABRAMSON, Christoffer has been resigned. Director BOTHA, Stephanie has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director BRADLEY, Michael Neville Charles has been resigned. Director BURGER, Alec Stanley has been resigned. Director CASEY, Shay Andrew has been resigned. Director DAVIES, Simon David Austin 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 JACOBS, Philip has been resigned. Director JACOBS, Philip has been resigned. Director JEVNE, Anne has been resigned. Director MANCHANDA, Anupam 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 SAUL, Christopher Francis Irving has been resigned. Director SINGER, Joshua David has been resigned. Director THAMMANNA, Subbash 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 WILSON, Emma-Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 08 March 2016
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 08 March 2016
49 years old
Director
KATAKY, Gemma Nandita
Appointed Date: 08 March 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
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 15 July 2005
Secretary
SLOCOMBE, Stephen Roy
Resigned: 15 July 2015
Appointed Date: 01 June 2007
Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Resigned: 03 March 2016
Appointed Date: 15 July 2015
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 July 2005
Appointed Date: 13 July 2005
Director
ABRAMSON, Christoffer
Resigned: 17 October 2006
Appointed Date: 15 July 2005
54 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: 02 December 2013
43 years old
Director
BRADLEY, Michael Neville Charles
Resigned: 24 July 2006
Appointed Date: 15 July 2005
74 years old
Director
BURGER, Alec Stanley
Resigned: 04 September 2006
Appointed Date: 15 July 2005
62 years old
Director
CASEY, Shay Andrew
Resigned: 17 January 2006
Appointed Date: 15 July 2005
51 years old
Director
DAVIES, Simon David Austin
Resigned: 03 March 2016
Appointed Date: 15 July 2015
49 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: 15 July 2005
59 years old
Director
GATISS, Ian William
Resigned: 30 April 2015
Appointed Date: 01 July 2014
61 years old
Director
GATISS, Ian William
Resigned: 11 March 2011
Appointed Date: 27 July 2005
61 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 17 January 2006
56 years old
Director
JACOBS, Philip
Resigned: 28 February 2011
Appointed Date: 12 March 2009
53 years old
Director
JACOBS, Philip
Resigned: 25 October 2006
Appointed Date: 15 July 2005
53 years old
Director
JEVNE, Anne
Resigned: 06 October 2006
Appointed Date: 15 July 2005
51 years old
Director
MANCHANDA, Anupam
Resigned: 15 July 2015
Appointed Date: 01 May 2015
41 years old
Director
MARFLEET, Thomas
Resigned: 11 March 2011
Appointed Date: 16 July 2009
49 years old
Director
MCCLURE, David Robert
Resigned: 03 March 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
SAUL, Christopher Francis Irving
Resigned: 15 July 2005
Appointed Date: 13 July 2005
70 years old
Director
SINGER, Joshua David
Resigned: 12 March 2009
Appointed Date: 25 October 2006
53 years old
Director
THAMMANNA, Subbash
Resigned: 08 March 2016
Appointed Date: 03 March 2016
49 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
WILSON, Emma-Louise
Resigned: 15 July 2005
Appointed Date: 13 July 2005
47 years old

KENSINGTON UK REAL ESTATE TRADING LIMITED Events

02 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
02 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 15 July 2016 to 31 December 2015
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 147 more events
01 Aug 2005
New director appointed
01 Aug 2005
New director appointed
28 Jul 2005
New director appointed
28 Jul 2005
Secretary resigned
13 Jul 2005
Incorporation

KENSINGTON UK REAL ESTATE TRADING LIMITED Charges

15 July 2015
Charge code 0550 7040 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Block C1 clarence dock chadwick street leeds t/no.WYK854303…

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