KENTISH TOWN UK OFFICE PROPCO LIMITED
Company number 13721351
- Company Overview for KENTISH TOWN UK OFFICE PROPCO LIMITED (13721351)
- Filing history for KENTISH TOWN UK OFFICE PROPCO LIMITED (13721351)
- People for KENTISH TOWN UK OFFICE PROPCO LIMITED (13721351)
- Charges for KENTISH TOWN UK OFFICE PROPCO LIMITED (13721351)
- More for KENTISH TOWN UK OFFICE PROPCO LIMITED (13721351)
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 |