K & K GP 1 LIMITED
Active - Accounts Filed
General Information
NAME
K & K GP 1 LIMITED
COMPANY NUMBER
09897072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT15 2LE
Dixcart House
Addlestone Road
Bourne Business Park
ADDLESTONE
KT15 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K & K HOTELS BV | N/A | N/A |
| K & K GP 1 LIMITED | Active - Accounts Filed | View Report |
| K & K NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about K & K GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K & K GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K & K GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
01/12/2015 - 18/06/2019 (3 years and 6 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/12/2015 - 18/06/2019 (3 years and 6 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K & K HOTELS BV | N/A | N/A |
| K & K GP 1 LIMITED | Active - Accounts Filed | View Report |
| K & K NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 12/05/2023 | Mark Patrick Jacob (928739031) has left the board |
| 12/05/2023 | New Board Member Mark Jason Holland (929795866) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 18/07/2022 | Gabriel Enrique Anchordoqui-Petersen (913246678) has left the board |
| 09/01/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | Neena Gupta (925994714) has left the board |
| 21/09/2021 | Pankaj Madan (925991237) has left the board |
| 21/09/2021 | New Board Member Mark Patrick Jacob (928739031) Appointed |
| 21/09/2021 | Neena Gupta (925994714) has left the board |
| 21/09/2021 | Pankaj Madan (925991237) has left the board |
| 21/09/2021 | New Board Member Mark Patrick Jacob (928739031) Appointed |
| 18/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | Change in Reg. Office |
| 06/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Neena Gupta (926468335) has left the board |
| 04/12/2019 | New Board Member Neena Gupta (925994714) Appointed |
| 27/11/2019 | New Board Member Neena Gupta (926468335) Appointed |
| 27/09/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Pankaj Madan (925991237) Appointed |
| 28/06/2019 | New Board Member Gabriel Enrique Anchordoqui-Petersen (913246678) Appointed |
| 28/06/2019 | Heather Louise Mulahasani (917545864) has left the board |
| 28/06/2019 | New Board Member Peter Anthony Robertson (916288559) Appointed |
| 28/06/2019 | Natalia Ross (923971689) has left the board |
| 28/06/2019 | Alexis Jacques Gaetan De Montpellier D'Annevoie (920314245) has left the board |
| 04/03/2019 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | Sam Alexander Agnew (919239885) has left the board |
| 14/12/2018 | New Board Member Natalia Ross (923971689) Appointed |
| 12/10/2018 | New Accounts filed |
| 31/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 25/12/2015 | Heather Louise Mulahasani Majedabadi Kohne (920314246) has left the board |
| 25/12/2015 | New Board Member Heather Louise Mulahasani (917545864) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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