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KENTISH TOWN UK OFFICE PROPCO LIMITED

Company number 13721351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
12 Jul 2024 CH01 Director's details changed for Mrs Clare Susannah Hartnell on 30 May 2024
19 Jun 2024 AP01 Appointment of Mrs Clare Susannah Hartnell as a director on 30 May 2024
12 Jun 2024 TM01 Termination of appointment of Stephanie Louise Workman as a director on 30 May 2024
10 Jun 2024 TM01 Termination of appointment of Evan Scott Laframboise as a director on 30 May 2024
15 Apr 2024 AP01 Appointment of Ms Stephanie Louise Workman as a director on 10 April 2024
15 Apr 2024 AP01 Appointment of Mr Evan Scott Laframboise as a director on 10 April 2024
16 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
09 Nov 2023 AD01 Registered office address changed from 4th Floor St. James's Street St. James's London SW1A 1JB England to 4th Floor 78 st. James's Street London SW1A 1JB on 9 November 2023
26 Oct 2023 AP01 Appointment of Paul Loynes as a director on 9 October 2023
26 Oct 2023 AP01 Appointment of Simon Drewett as a director on 26 October 2023
26 Oct 2023 AP01 Appointment of Giovanni Mauro Fumagalli as a director on 9 October 2023
26 Oct 2023 ANNOTATION Admin Removed The TM01 was administratively removed from the public register on 17/04/2024 as it was not properly delivered
26 Oct 2023 ANNOTATION Admin Removed The TM01 was administratively removed from the public register on 17/04/2024 as it was not properly delivered
26 Oct 2023 ANNOTATION Admin Removed The TM01 was administratively removed from the public register on 17/04/2024 as it was not properly delivered
20 Oct 2023 AP04 Appointment of Altum Secretaries Limited as a secretary on 9 October 2023
20 Oct 2023 ANNOTATION Admin Removed The AP01 was administratively removed from the public register on 17/04/2024 as it was not properly delivered
20 Oct 2023 ANNOTATION Admin Removed The AP01 was administratively removed from the public register on 17/04/2024 as it was not properly delivered
20 Oct 2023 ANNOTATION Admin Removed The AP01 was administratively removed from the public register on 17/04/2024 as it was not properly delivered
20 Oct 2023 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 4th Floor St. James's Street St. James's London SW1A 1JB on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Charles Darrel Tutt as a director on 9 October 2023
20 Oct 2023 TM01 Termination of appointment of Taylor Scott Mcwilliams as a director on 9 October 2023
20 Oct 2023 TM01 Termination of appointment of Nicola Caroline Barker as a director on 9 October 2023
20 Oct 2023 PSC02 Notification of Lasalle Real Estate Debt Strategies Iv Scsp as a person with significant control on 9 October 2023
20 Oct 2023 PSC07 Cessation of Kkr & Co. Inc. as a person with significant control on 9 October 2023