KELSO PLACE GENERAL PARTNER LIMITED
Overview
| Company Name | KELSO PLACE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04606963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELSO PLACE GENERAL PARTNER LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is KELSO PLACE GENERAL PARTNER LIMITED located?
| Registered Office Address | 3 Barrett Street St Christopher's Place W1U 1AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELSO PLACE GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEWTOWN LIMITED | Dec 03, 2002 | Dec 03, 2002 |
What are the latest accounts for KELSO PLACE GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for KELSO PLACE GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr Philip Richard Weston as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Gareth Downes as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 3 Barrett Street Barrett Street St Christopher's Place London W1U 1AY England* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 36-37 St George Street St. George Street London W1S 2FW England* on Sep 24, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 110 St. Martin's Lane London WC2N 4BA United Kingdom* on May 22, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of KELSO PLACE GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Philip Richard | Secretary | Barrett Street St Christopher's Place W1U 1AY London 3 | 188265210001 | |||||||
| KEARSEY, Sion Paul | Director | Barrett Street St Christopher's Place W1U 1AY London 3 England | England | British | 86251600003 | |||||
| WESTON, Philip Richard | Director | Barrett Street St Christopher's Place W1U 1AY London 3 England | United Kingdom | British | 81224690002 | |||||
| DOWNES, Gareth | Secretary | Barrett Street St Christopher's Place W1U 1AY London 3 England | British | 112691990001 | ||||||
| WESTON, Philip Richard | Secretary | 8 Sharon Road W4 4PD London | British | 81224690001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023560001 | |||||||
| DRINKWATER, John | Director | 21a Kings Road TW10 6NN Richmond Surrey | England | British | 81065570001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023550001 |
Who are the persons with significant control of KELSO PLACE GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelso Place Asset Management Llp | Apr 06, 2016 | Barrett Street St Christopher's Place W1U 1AY London 3 Barrett Street England | No | ||||||||||
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Natures of Control
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Does KELSO PLACE GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Dec 06, 2004 Delivered On Dec 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 00223069 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0