Active
Company Information for KCR RESIDENTIAL REIT PLC
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
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Company Registration Number
09080097
Public Limited Company
Active |
Company Name | ||
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KCR RESIDENTIAL REIT PLC | ||
Legal Registered Office | ||
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Other companies in EC1M | ||
Previous Names | ||
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Company Number | 09080097 | |
---|---|---|
Company ID Number | 09080097 | |
Date formed | 2014-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 08:13:20 |
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Officer | Role | Date Appointed |
---|---|---|
BOB ROBERTS |
||
JAMES ANDREW CANE |
||
MICHAEL DUDLEY MORAN DAVIES |
||
TIMOTHY MICHAEL JAMES |
||
OLIVER JOHN VAUGHAN |
||
DOMINIC ANDREW WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER NEAL BATEMAN |
Director | ||
PATRICIA FARLEY |
Director | ||
CHRISTOPHER DOUGLAS JAMES |
Director | ||
TIMOTHY JOHN KNIGHT OAKLEY |
Director | ||
NIGEL TERRENCE PAYNE |
Director | ||
GEORGE HENRY ROLLS |
Director | ||
NICHOLAS JAMES IRENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANTAMAN HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2015-04-09 | Active | |
KCR (KITE) LIMITED | Director | 2018-06-29 | CURRENT | 1966-04-13 | Active | |
ANGLO AFRICAN OIL & GAS PLC | Director | 2016-07-25 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
K&C REIT LIMITED | Director | 2016-05-26 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
K&C (OSPREY) LIMITED | Director | 2016-05-26 | CURRENT | 1984-11-19 | Active | |
QC GROUND LIMITED | Director | 2016-03-24 | CURRENT | 2006-02-28 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2016-03-24 | CURRENT | 1886-08-27 | Active | |
QC HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2005-12-07 | Active | |
K&C (NEWBURY) LIMITED | Director | 2015-07-16 | CURRENT | 2013-08-19 | Active | |
K&C (COLEHERNE) LIMITED | Director | 2015-07-03 | CURRENT | 1993-05-17 | Active | |
PORTLAND, DIXON LIMITED | Director | 1991-12-31 | CURRENT | 1980-10-02 | Active | |
ALLEGRA SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
AMICALA RESIDENCES LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
AMICALA LIVING LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
AMICALA LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
Q STREET CAPITAL LTD | Director | 2014-04-01 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
K&C REIT LIMITED | Director | 2016-05-26 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
K&C (OSPREY) LIMITED | Director | 2016-05-26 | CURRENT | 1984-11-19 | Active | |
K&C (COLEHERNE) LIMITED | Director | 2015-07-03 | CURRENT | 1993-05-17 | Active | |
K&C (NEWBURY) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
KENSINGTON & CHELSEA MANAGEMENT LIMITED | Director | 2008-04-02 | CURRENT | 1983-07-12 | Active | |
KENSINGTON & CHELSEA AVIATION LIMITED | Director | 1999-12-01 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
JUST WHOLEFOODS LTD. | Director | 2018-04-04 | CURRENT | 1998-10-13 | Active | |
EVOLVE ASSETS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
EVOLVE ASSETS (RD INVESTMENT) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Liquidation | |
K&C (NEWBURY) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
GULF INTERNATIONAL MINERALS LIMITED | Director | 2010-06-16 | CURRENT | 2010-04-23 | Active | |
EVOLVE CAPITAL PLC | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2018-04-09 | |
THE BELL AT SKENFRITH LIMITED | Director | 2001-01-26 | CURRENT | 2000-11-30 | Active | |
GROSMONT INVESTMENTS LIMITED | Director | 2000-01-13 | CURRENT | 1996-06-28 | Active | |
ACUITY RM GROUP PLC | Director | 2016-05-20 | CURRENT | 1935-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Richard James Boon on 2024-06-24 | ||
DIRECTOR APPOINTED MR GORDON DAVID ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANDREW WHITE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Dominic Andrew White on 2023-01-24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
Director's details changed for Mr Richard James Boon on 2022-01-24 | ||
CH01 | Director's details changed for Mr Richard James Boon on 2022-01-24 | |
RES11 | Resolutions passed:
| |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 4166963.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090800970006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 2816963.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090800970005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUDLEY MORAN DAVIES | |
AP04 | Appointment of Azets (Chbs) Limited as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Bob Roberts on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Russell James Naylor on 2020-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 82 st John Street London EC1M 4JN | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES NAYLOR | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:Grant of waiver of rule 9 of the takeover code/section 190 companies act 2006/strategic agreement 29/07/2019Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of varying share rights or nameRes... | |
SH01 | 06/08/19 STATEMENT OF CAPITAL GBP 2756963.10 | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-06 GBP 1,752,254.20 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL JAMES | |
AP01 | DIRECTOR APPOINTED MR JAMES FITZGERALD THORNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090800970002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 05/09/18 STATEMENT OF CAPITAL GBP 2029177.7 | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 985007.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
SH01 | 22/02/18 STATEMENT OF CAPITAL GBP 885007.1 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 1879177.70 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090800970004 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1335721 | |
SH01 | 18/03/18 STATEMENT OF CAPITAL GBP 1335721 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 877518.2 | |
SH02 | Consolidation of shares on 2017-11-24 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 877518.20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECTION 618 OF THE COMPANIES ACT 2006/DIRECTOR APPOINTED 24/11/2017 | |
RES01 | ALTER ARTICLES 24/11/2017 | |
RES10 | Resolutions passed:
| |
RES13 | CONSOLIDATION OF SHARES. COMPANY BUSINESS 24/11/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 18/07/19 | |
CERTNM | COMPANY NAME CHANGED K&C REIT PLC CERTIFICATE ISSUED ON 24/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600105067Y2017 ASIN: GB00BRKCYB38 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600105066Y2017 ASIN: GB00BRKCYB38 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600105067Y2017 ASIN: GB00BRKCYB38 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 877518.13 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 520356.23 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 691518.13 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 877518.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090800970003 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL JAMES / 01/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FARLEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NEAL BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/02/2017 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 492856.23 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC ANDREW WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN VAUGHAN / 16/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FARLEY / 16/08/2016 | |
AR01 | 10/06/16 NO MEMBER LIST | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 4588840.08 | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090800970002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL JAMES / 01/04/2016 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DUDLEY MORAN DAVIES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 437856.23 | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 437856.23 | |
AUD | AUDITOR'S RESIGNATION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090800970001 | |
AR01 | 10/06/15 FULL LIST | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 75000.01 | |
SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 75000.01 | |
SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 75000.01 | |
SH06 | 14/05/15 STATEMENT OF CAPITAL GBP 7500.01 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | THE RECORD DATE/INTERIM ORDINARY SHARE/RELEVANT SECURITIES/PURCHASE AGREEMENT 14/05/2015 | |
RES01 | ADOPT ARTICLES 14/05/2015 | |
SH02 | CONSOLIDATION SUB-DIVISION 14/05/15 | |
AP01 | DIRECTOR APPOINTED NIGEL TERENCE PAYNE | |
AP01 | DIRECTOR APPOINTED MR GEORGE HENRY ROLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IRENS | |
AP01 | DIRECTOR APPOINTED PATRICIA FARLEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/11/2014 | |
SH01 | 08/09/14 STATEMENT OF CAPITAL GBP 75000 | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW CANE | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW CANE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES IRENS | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 19/08/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KCR RESIDENTIAL REIT PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |