K P GENERAL PARTNER 2 LIMITED

Profile K P GENERAL PARTNER 2 LIMITED

Actual on 01.04.2021
Company name
K P GENERAL PARTNER 2 LIMITED
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Company number
07036900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3RD FLOOR, 95 CROMWELL ROAD, UNITED KINGDOM, LONDON, SW7 4DL
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PSC and Officers K P GENERAL PARTNER 2 LIMITED

Officers

(as of 20.09.2020)

BAKKER, Gustaaf Franciscus Joseph
Status: Active
Appointed on: Wednesday, 08 June 2016
Correspondence address: 81 Cromwell Road, London, United Kingdom, SW7 5BW
Nationality: Dutch
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: France
BAKKER, Gustaaf Franciscus Joseph
Status: Active
Appointed on: Wednesday, 08 June 2016
Correspondence address: 3rd Floor 95 Cromwell Road, London, United Kingdom, SW7 4DL
Nationality: Dutch
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: France
CHIA, Khong Shoong
Status: Active
Appointed on: Wednesday, 08 June 2016
Correspondence address: 3rd Floor 95 Cromwell Road, London, United Kingdom, SW7 4DL
Nationality: Singaporean
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: Singapore
NDIRWA, Diana
Status: Active
Appointed on: Wednesday, 08 June 2016
Correspondence address: 3rd Floor 95 Cromwell Road, London, United Kingdom, SW7 4DL
Role: Secretary
BALCHIN, Mark Nicholas
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Thursday, 09 June 2016
Correspondence address: 81 Cromwell Road, London, SW7 5BW
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Accountant
Country of residence: Uk
NG, Seng Khoon
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Thursday, 09 June 2016
Correspondence address: 81 Cromwell Road, London, SW7 5BW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Accountant
Country of residence: England
DWS DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 08 October 2009
Resigned on: Thursday, 15 April 2010
Correspondence address: One Fleet Place, London, EC4M 7WS
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 01872070
HARRIS, Andrew David
Status: Not active
Appointed on: Thursday, 08 October 2009
Resigned on: Thursday, 15 April 2010
Correspondence address: One Fleet Place, London, EC4M 7WS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
SNR DENTON SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 October 2009
Resigned on: Thursday, 15 April 2010
Correspondence address: One Fleet Place, London, EC4M 7WS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3929157
NG, Seng
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Wednesday, 08 June 2016
Correspondence address: 81 Cromwell Road, London, SW7 5BW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Frasers General Partner Limited
Status: Active
Notified on: Friday, 13 December 2019
Correspondence address: 95 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Khong Shoong Chia
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: Singaporean
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gustaaf Franciscus Joseph Bakker
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: Dutch
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Khong Shoong Chia
Status: Not active
Notified on: Friday, 09 December 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: Singaporean
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gustaaf Franciscus Joseph Bakker
Status: Not active
Notified on: Friday, 09 December 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: Dutch
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 08 October 2016
Legal form: Persons With Significant Control Statement
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