K P General Partner 3 Limited LONDON


K P General Partner 3 started in year 2010 as Private Limited Company with registration number 07205081. The K P General Partner 3 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4DL. Since April 15, 2010 K P General Partner 3 Limited is no longer carrying the name Dwsco 3022.

The company has 3 directors, namely Boon C., Chin F. and Rebecca H.. Of them, Rebecca H. has been with the company the longest, being appointed on 28 February 2023 and Boon C. has been with the company for the least time - from 1 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K P General Partner 3 Limited Address / Contact

Office Address 3rd Floor
Office Address2 95 Cromwell Road
Town London
Post code SW7 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07205081
Date of Incorporation Fri, 26th Mar 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (243 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Boon C.

Position: Director

Appointed: 01 March 2024

Chin F.

Position: Director

Appointed: 26 September 2023

Rebecca H.

Position: Director

Appointed: 28 February 2023

Diana N.

Position: Secretary

Appointed: 08 June 2016

Resigned: 26 September 2023

Gustaaf B.

Position: Director

Appointed: 08 June 2016

Resigned: 26 September 2023

Khong C.

Position: Director

Appointed: 08 June 2016

Resigned: 01 March 2024

Seng N.

Position: Director

Appointed: 15 April 2010

Resigned: 09 June 2016

Mark B.

Position: Director

Appointed: 15 April 2010

Resigned: 09 February 2016

Seng N.

Position: Secretary

Appointed: 15 April 2010

Resigned: 08 June 2016

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2010

Resigned: 15 April 2010

Andrew H.

Position: Director

Appointed: 26 March 2010

Resigned: 15 April 2010

Dws Director Limited

Position: Corporate Director

Appointed: 26 March 2010

Resigned: 15 April 2010

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Frasers General Partner Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Khong C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gustaaf B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Frasers General Partner Limited

3rd Floor 95 Cromwell Road, London, SW7 4DL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04119302
Notified on 13 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Khong C.

Notified on 9 December 2016
Ceased on 13 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Gustaaf B.

Notified on 9 December 2016
Ceased on 13 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dwsco 3022 April 15, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On September 28, 2023 director's details were changed
filed on: 28th, September 2023
Free Download (2 pages)

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