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Kw Rock Uk Limited LONDON

Kw Rock Uk started in year 2013 as Private Limited Company with registration number 08694293. The Kw Rock Uk company has been functioning successfully for eleven 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., Christopher T. and Padmini S.. Of them, Padmini S. has been with the company the longest, being appointed on 21 January 2015 and Michael P. has been with the company for the least time - from 1 August 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sandra T. who worked with the the company until 12 April 2017.

Kw Rock 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 08694293
Date of Incorporation Tue, 17th Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Michael P.

Position: Director

Appointed: 01 August 2023

Christopher T.

Position: Director

Appointed: 10 October 2019

Padmini S.

Position: Director

Appointed: 21 January 2015

Sandra T.

Position: Secretary

Appointed: 06 April 2016

Resigned: 12 April 2017

Fraser K.

Position: Director

Appointed: 03 February 2016

Resigned: 01 August 2023

Christopher T.

Position: Director

Appointed: 21 January 2015

Resigned: 04 February 2016

Joan K.

Position: Director

Appointed: 17 September 2013

Resigned: 24 June 2015

Apwinder S.

Position: Director

Appointed: 17 September 2013

Resigned: 15 April 2015

Sisec Limited

Position: Corporate Secretary

Appointed: 17 September 2013

Resigned: 06 April 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Newline Corporate Name Limited from London, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Kennedy-Wilson Holdings, Inc that put Beverly Hills, United States as the address. This PSC has a legal form of "a corporation", owns 25-50% shares. This PSC owns 25-50% shares.

Newline Corporate Name Limited

Corn Exchange Mark Lane, London, EC3R 7NE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 03223678
Notified on 6 April 2016
Nature of control: 25-50% shares

Kennedy-Wilson Holdings, Inc

151 S. El Camino Dr., Beverly Hills, CA90212, United States

Legal authority Laws Of The State Of Delaware
Legal form Corporation
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates September 17, 2023
filed on: 19th, September 2023 		Free Download (3 pages)

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