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Kennedy Wilson Uk Limited LONDON

Kennedy Wilson Uk started in year 2011 as Private Limited Company with registration number 07802204. The Kennedy Wilson Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 50 Grosvenor Hill. Postal code: W1K 3QT.

The company has 3 directors, namely Michael P., Padmini S. and In L.. Of them, Padmini S., In L. have been with the company the longest, being appointed on 28 September 2015 and Michael P. has been with the company for the least time - from 1 August 2023. As of 20 April 2024, there were 4 ex directors - Fraser K., Peter H. and others listed below. There were no ex secretaries.

Kennedy Wilson Uk Limited Address / Contact

Office Address 50 Grosvenor Hill
Town London
Post code W1K 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07802204
Date of Incorporation Fri, 7th Oct 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Michael P.

Position: Director

Appointed: 01 August 2023

Padmini S.

Position: Director

Appointed: 28 September 2015

In L.

Position: Director

Appointed: 28 September 2015

Fraser K.

Position: Director

Appointed: 28 September 2015

Resigned: 01 August 2023

Peter H.

Position: Director

Appointed: 12 November 2013

Resigned: 28 September 2015

Fiona D.

Position: Director

Appointed: 12 November 2013

Resigned: 21 February 2018

Mary R.

Position: Director

Appointed: 07 October 2011

Resigned: 28 September 2015

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 October 2011

Resigned: 19 February 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Kennedy-Wilson Holdings, Inc. from Beverley Hills, United States. The abovementioned PSC is classified as "a nyse listed company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kennedy-Wilson Holdings, Inc.

151 S. El Camino Dr., Beverley Hills, C A 90212, United States

Legal authority United States
Legal form Nyse Listed Company
Country registered Usa
Place registered Delaware
Registration number 4385645
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Monday 16th October 2023
filed on: 16th, October 2023 		Free Download (3 pages)

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