K P GENERAL PARTNER 2 LIMITED
Overview
| Company Name | K P GENERAL PARTNER 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07036900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K P GENERAL PARTNER 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is K P GENERAL PARTNER 2 LIMITED located?
| Registered Office Address | 3rd Floor 95 Cromwell Road SW7 4DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K P GENERAL PARTNER 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 3008 LIMITED | Oct 08, 2009 | Oct 08, 2009 |
What are the latest accounts for K P GENERAL PARTNER 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for K P GENERAL PARTNER 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for K P GENERAL PARTNER 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2024 | 1 pages | AA | ||||||
Second filing for the appointment of Mr Hang Song Chew as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Hang Song Chew as a director on Feb 12, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Boon Kiong Chan as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2023 | 1 pages | AA | ||||||
Termination of appointment of Khong Shoong Chia as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Boon Kiong Chan as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 08, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Miss Chin Fen Eu on Sep 28, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Chin Fen Eu as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Diana Ndirwa as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Oct 31, 2022 | 1 pages | AA | ||||||
Appointment of Mrs Rebecca Hollants Van Loocke as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2021 | 1 pages | AA | ||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2020 | 1 pages | AA | ||||||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2019 | 1 pages | AA | ||||||
Notification of Frasers General Partner Limited as a person with significant control on Dec 13, 2019 | 2 pages | PSC02 | ||||||
Cessation of Khong Shoong Chia as a person with significant control on Dec 13, 2019 | 1 pages | PSC07 | ||||||
Who are the officers of K P GENERAL PARTNER 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEW, Hang Song | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Singapore | Singaporean | 332295460001 | |||||||||
| FEN EU, Chin | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Singapore | Singaporean | 314072210001 | |||||||||
| HOLLANTS VAN LOOCKE, Rebecca | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | United Kingdom | British | 306229940001 | |||||||||
| NDIRWA, Diana | Secretary | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | 209314370001 | |||||||||||
| NG, Seng | Secretary | Cromwell Road SW7 5BW London 81 | British | 150730690001 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470002 | ||||||||||
| BAKKER, Gustaaf Franciscus Joseph | Director | Cromwell Road SW7 5BW London 81 United Kingdom | France | Dutch | 209156780001 | |||||||||
| BAKKER, Gustaaf Franciscus Joseph | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | France | Dutch | 214935140001 | |||||||||
| BALCHIN, Mark Nicholas | Director | Cromwell Road SW7 5BW London 81 | Uk | British | 812680001 | |||||||||
| CHAN, Boon Kiong | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Singapore | Singaporean | 320432160001 | |||||||||
| CHIA, Khong Shoong | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Singapore | Singaporean | 209164480001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | 135336690001 | |||||||||
| NG, Seng Khoon | Director | Cromwell Road SW7 5BW London 81 | England | British | 90211410001 | |||||||||
| DWS DIRECTORS LTD | Director | Fleet Place EC4M 7WS London One |
| 111005580001 |
Who are the persons with significant control of K P GENERAL PARTNER 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frasers General Partner Limited | Dec 13, 2019 | Cromwell Road SW7 4DL London 95 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gustaaf Franciscus Joseph Bakker | Dec 09, 2016 | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Khong Shoong Chia | Dec 09, 2016 | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Yes | ||||||||||
Nationality: Singaporean Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for K P GENERAL PARTNER 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | Dec 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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