• UK
  • KENSAL ROAD GP 2 LIMITED - 16 New Burlington Place 16 New Burlington Place, Mayfair, London, W1S 2HX, United Kingdom

Company Information

Company registration number
10856512
Company Status
LIVE
Country
United Kingdom
Registered Address
16 New Burlington Place 16 New Burlington Place
Mayfair
London
W1S 2HX
England
16 New Burlington Place 16 New Burlington Place, Mayfair, London, W1S 2HX, England UK

Management

Managing Directors
KIRBY, Shaun
LAURENCE, Robert Adam
MILLARD-BEER, Henry Charles
O'DONNELL, Scott Clayton
RENAULT, Maria
LE MARQUAND, Sophie Anne-Marie
Company secretaries
CITCO JERSEY LIMITED

Company Details

Type of Business
ltd
Incorporated
2017-07-07
Age Of Company
2017-07-07 6 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Robert Adam Laurence

Jurisdiction Particularities

Additional Status Details
receivership
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2020-12-31
Annual Return
Due Date: 2023-08-02
Last Date: 2022-07-19

KENSAL ROAD GP 2 LIMITED Company Description

KENSAL ROAD GP 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 10856512. Its current trading status is "live". It was registered 2017-07-07. It has declared SIC or NACE codes as "68320". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 16 New Burlington Place 16 New Burlington Place .
More information

Get KENSAL ROAD GP 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kensal Road Gp 2 Limited - 16 New Burlington Place 16 New Burlington Place, Mayfair, London, W1S 2HX, United Kingdom

2017-07-07 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-22) - TM01

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  • termination-director-company-with-name-termination-date (2022-12-14) - TM01

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  • confirmation-statement-with-no-updates (2022-07-19) - CS01

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  • liquidation-receiver-appointment-of-receiver (2022-10-27) - RM01

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  • appoint-person-director-company-with-name-date (2022-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-15) - TM01

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-11) - TM01

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

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  • appoint-person-director-company-with-name-date (2021-08-11) - AP01

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  • accounts-with-accounts-type-full (2020-08-24) - AA

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • accounts-with-accounts-type-full (2019-04-08) - AA

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  • mortgage-satisfy-charge-full (2019-01-25) - MR04

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  • resolution (2018-10-01) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-07-31) - CH04

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  • memorandum-articles (2018-10-01) - MA

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01

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  • notification-of-a-person-with-significant-control (2017-08-08) - PSC01

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  • appoint-person-director-company-with-name-date (2017-08-09) - AP01

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  • change-account-reference-date-company-current-extended (2017-08-08) - AA01

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  • resolution (2017-10-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01

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  • incorporation-company (2017-07-07) - NEWINC

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-08) - PSC09

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