KW ROCK UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3QT

Company number 08694293
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address PADMINI SINGLA, 50 GROSVENOR HILL, LONDON, ENGLAND, W1K 3QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Sandra Tierney as a secretary on 6 April 2016. The most likely internet sites of KW ROCK UK LIMITED are www.kwrockuk.co.uk, and www.kw-rock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Kw Rock Uk Limited is a Private Limited Company. The company registration number is 08694293. Kw Rock Uk Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Kw Rock Uk Limited is Padmini Singla 50 Grosvenor Hill London England W1k 3qt. . TIERNEY, Sandra is a Secretary of the company. KENNEDY, Fraser James is a Director of the company. SINGLA, Padmini is a Director of the company. Secretary SISEC LIMITED has been resigned. Director KRAMER, Joan has been resigned. Director SUMAL, Apwinder Kaur has been resigned. Director TAYLOR, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TIERNEY, Sandra
Appointed Date: 06 April 2016
Director
KENNEDY, Fraser James
Appointed Date: 03 February 2016
50 years old
Director
SINGLA, Padmini
Appointed Date: 21 January 2015
44 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 06 April 2016
Appointed Date: 17 September 2013
Director
KRAMER, Joan
Resigned: 24 June 2015
Appointed Date: 17 September 2013
62 years old
Director
SUMAL, Apwinder Kaur
Resigned: 15 April 2015
Appointed Date: 17 September 2013
47 years old
Director
TAYLOR, Christopher John
Resigned: 04 February 2016
Appointed Date: 21 January 2015
55 years old

Persons With Significant Control

Kennedy-Wilson Holdings, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KW ROCK UK LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Appointment of Ms Sandra Tierney as a secretary on 6 April 2016
08 Apr 2016
Termination of appointment of Sisec Limited as a secretary on 6 April 2016
08 Apr 2016
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT on 8 April 2016
...
... and 15 more events
30 Jul 2014
Previous accounting period shortened from 31 December 2014 to 31 December 2013
01 Apr 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
04 Oct 2013
Registration of charge 086942930001
04 Oct 2013
Registration of charge 086942930002
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 100

KW ROCK UK LIMITED Charges

2 February 2015
Charge code 0869 4293 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As “Security Agent”)
Description: Contains fixed charge…
2 February 2015
Charge code 0869 4293 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As “Security Agent”)
Description: None…
26 September 2013
Charge code 0869 4293 0002
Delivered: 4 October 2013
Status: Satisfied on 17 February 2015
Persons entitled: Kw Real Estate I Limited (The Security Agent)
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0869 4293 0001
Delivered: 4 October 2013
Status: Satisfied on 17 February 2015
Persons entitled: Deutsche Bank Ag, London Branch (In Its Capacity as Security Agent and Trustee for the Secured Parties and the Loan on Loan Finance Parties)
Description: Notification of addition to or amendment of charge…

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