KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED GE REAL ESTATE DEVELOPMENTS LIMITED LEITH NO.1 LIMITED WALTHAM CROSS NOMINEE NO.1 LIMITED SHELFCO (NO.2652) LIMITED

Company number 04365051
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 1 February 2002
Nature of Business 41100 - Development of building projects
Phone, email, etc

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KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Directors


Birthdate August 1976

Birthdate May 1976

Birthdate September 1983

Nominee Secretary Eps Secretaries Limited
Resigned 06 March 2002

Director Collins Mark
Birthdate June 1956
Resigned 26 April 2002

Birthdate October 1959
Resigned 01 October 2002

Resigned 17 October 2002

Birthdate May 1961
Resigned 18 June 2003

Birthdate April 1966
Resigned 08 September 2003

Birthdate September 1969
Resigned 16 March 2004

Birthdate February 1971
Resigned 19 May 2004

Resigned 15 December 2004

Birthdate October 1957
Resigned 25 May 2006

Director Burger Alec
Birthdate August 1963
Resigned 04 September 2006

Birthdate December 1970
Resigned 17 October 2006

Secretary Brown Grace
Resigned 22 December 2006

Director Botha Stephanie
Birthdate August 1967
Resigned 19 March 2007

Birthdate October 1966
Resigned 26 March 2007

Resigned 01 June 2007

Director Rowan Michael G
Birthdate April 1958
Resigned 25 July 2008

Birthdate March 1969
Resigned 24 April 2009

Birthdate February 1976
Resigned 16 July 2009

Birthdate March 1964
Resigned 11 March 2011

Director Marfleet Thomas
Birthdate October 1976
Resigned 11 March 2011

Birthdate October 1968
Resigned 29 July 2011

Birthdate October 1966
Resigned 08 March 2013

Director Marfleet Thomas
Birthdate October 1976
Resigned 31 December 2013

Birthdate March 1964
Resigned 30 April 2015

Birthdate August 1972
Resigned 30 April 2015

Resigned 15 July 2015

Birthdate September 1982
Resigned 15 July 2015

Director Manchanda Anupam
Birthdate December 1983
Resigned 15 July 2015

Birthdate July 1973
Resigned 26 February 2016

Birthdate June 1978
Resigned 24 May 2016

Business owners

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Description

KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED has been working since 2/1/2002. The current status of the business is Active KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED located on 21 PALMER STREET, LONDON, ENGLAND, SW1H 0ADChartered Surveyor Barnes Robert Digby Phillips is known as a Director of the company. Chartered Surveyor Bell Alastair Marshall is known as a Director of the company. Eps Secretaries Limited is known as a Nominee Secretary of the company. Sanne Group Secretaries Uk Limited is known as a Secretary of the company. Slocombe Stephen Roy is known as a Secretary of the company. Bamber Janine Margaret is known as a Secretary of the company. Brown Grace is known as a Secretary of the company. Weiss Beatrix Anna Margarita Parsons is known as a Secretary of the company. Chartered Accountant Bowden Matthew Neville is known as a Director of the company. Chartered Surveyor Del Beato Ilaria Jane is known as a Director of the company. Chartered Surveyor Del Beato Ilaria Jane is known as a Director of the company. Asset Manager Gatiss Ian William is known as a Director of the company. Asset Manager Gatiss Ian William is known as a Director of the company. Asset Manager Harris Neil Jason is known as a Director of the company. Accountant Marfleet Thomas is known as a Director of the company. Company Director Pearson William James is known as a Director of the company. Managing Director Rowan Michael G is known as a Director of the company. Finance Director Uria Fernandez Manuel is known as a Director of the company. Managing Director Davies Simon David Austin is known as a Director of the company. Managing Director And Cfo Vasilev Panayot Kostadinov is known as a Director of the company. Company Director Mcclure David Robert is known as a Director of the company. Managing Director Mckie Gordon Robert is known as a Director of the company. Chief Financial Officer Abramson Christoffer is known as a Director of the company. Controller Botha Stephanie is known as a Director of the company. Chartered Surveyor Thurgar David Victor Marshall is known as a Director of the company. Accountant Manchanda Anupam is known as a Director of the company. General Manager Burger Alec is known as a Director of the company. Chartered Accountant Marfleet Thomas is known as a Director of the company. Beattie Jones Vanessa Avril is known as a Secretary of the company. Solicitor Beattie Jones Vanessa Avril is known as a Director of the company. Chartered Surveyor Branton Ione Melissa is known as a Director of the company. Chartered Surveyor Collins Mark is known as a Director of the company. Chartered Surveyor Lockyer David Ian is known as a Director of the company. Chartered Sureveyor Singer Joshua David is known as a Director of the company. Director Kataky Gemma Nandita is known as a Director of the company. "Development of building projects" is a known activity of the company.