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Home > England & Wales Companies > KCR RESIDENTIAL REIT PLC
Company Information for

KCR RESIDENTIAL REIT PLC

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
09080097
Public Limited Company
Active

Company Overview

About Kcr Residential Reit Plc
KCR RESIDENTIAL REIT PLC was founded on 2014-06-10 and has its registered office in Egham. The organisation's status is listed as "Active". Kcr Residential Reit Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KCR RESIDENTIAL REIT PLC
 
Legal Registered Office
GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in EC1M
 
Previous Names
K&C REIT PLC24/11/2017
Filing Information
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
Primary Source:Companies House
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Company Officers of KCR RESIDENTIAL REIT PLC

Current Directors
Officer Role Date Appointed
BOB ROBERTS
Company Secretary 2014-06-10
JAMES ANDREW CANE
Director 2014-09-22
MICHAEL DUDLEY MORAN DAVIES
Director 2015-11-12
TIMOTHY MICHAEL JAMES
Director 2014-06-10
OLIVER JOHN VAUGHAN
Director 2014-06-10
DOMINIC ANDREW WHITE
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NEAL BATEMAN
Director 2017-04-01 2017-05-29
PATRICIA FARLEY
Director 2015-01-19 2017-03-31
CHRISTOPHER DOUGLAS JAMES
Director 2014-06-10 2017-03-31
TIMOTHY JOHN KNIGHT OAKLEY
Director 2014-06-10 2017-03-31
NIGEL TERRENCE PAYNE
Director 2015-04-09 2015-12-30
GEORGE HENRY ROLLS
Director 2015-03-31 2015-12-30
NICHOLAS JAMES IRENS
Director 2014-09-22 2015-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW CANE SHANTAMAN HOLDINGS LIMITED Director 2018-06-29 CURRENT 2015-04-09 Active
JAMES ANDREW CANE KCR (KITE) LIMITED Director 2018-06-29 CURRENT 1966-04-13 Active
JAMES ANDREW CANE ANGLO AFRICAN OIL & GAS PLC Director 2016-07-25 CURRENT 2001-01-12 Active - Proposal to Strike off
JAMES ANDREW CANE K&C REIT LIMITED Director 2016-05-26 CURRENT 2013-10-14 Active - Proposal to Strike off
JAMES ANDREW CANE K&C (OSPREY) LIMITED Director 2016-05-26 CURRENT 1984-11-19 Active
JAMES ANDREW CANE QC GROUND LIMITED Director 2016-03-24 CURRENT 2006-02-28 Active
JAMES ANDREW CANE THE QUEEN'S CLUB LIMITED Director 2016-03-24 CURRENT 1886-08-27 Active
JAMES ANDREW CANE QC HOLDINGS LIMITED Director 2016-03-23 CURRENT 2005-12-07 Active
JAMES ANDREW CANE K&C (NEWBURY) LIMITED Director 2015-07-16 CURRENT 2013-08-19 Active
JAMES ANDREW CANE K&C (COLEHERNE) LIMITED Director 2015-07-03 CURRENT 1993-05-17 Active
JAMES ANDREW CANE PORTLAND, DIXON LIMITED Director 1991-12-31 CURRENT 1980-10-02 Active
MICHAEL DUDLEY MORAN DAVIES ALLEGRA SERVICES LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
MICHAEL DUDLEY MORAN DAVIES AMICALA RESIDENCES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
MICHAEL DUDLEY MORAN DAVIES AMICALA LIVING LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
MICHAEL DUDLEY MORAN DAVIES AMICALA LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MICHAEL DUDLEY MORAN DAVIES Q STREET CAPITAL LTD Director 2014-04-01 CURRENT 2014-02-26 Active - Proposal to Strike off
TIMOTHY MICHAEL JAMES K&C REIT LIMITED Director 2016-05-26 CURRENT 2013-10-14 Active - Proposal to Strike off
TIMOTHY MICHAEL JAMES K&C (OSPREY) LIMITED Director 2016-05-26 CURRENT 1984-11-19 Active
TIMOTHY MICHAEL JAMES K&C (COLEHERNE) LIMITED Director 2015-07-03 CURRENT 1993-05-17 Active
TIMOTHY MICHAEL JAMES K&C (NEWBURY) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
TIMOTHY MICHAEL JAMES KENSINGTON & CHELSEA MANAGEMENT LIMITED Director 2008-04-02 CURRENT 1983-07-12 Active
TIMOTHY MICHAEL JAMES KENSINGTON & CHELSEA AVIATION LIMITED Director 1999-12-01 CURRENT 1996-06-27 Active - Proposal to Strike off
OLIVER JOHN VAUGHAN JUST WHOLEFOODS LTD. Director 2018-04-04 CURRENT 1998-10-13 Active
OLIVER JOHN VAUGHAN EVOLVE ASSETS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
OLIVER JOHN VAUGHAN EVOLVE ASSETS (RD INVESTMENT) LIMITED Director 2015-01-15 CURRENT 2015-01-15 Liquidation
OLIVER JOHN VAUGHAN K&C (NEWBURY) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
OLIVER JOHN VAUGHAN GULF INTERNATIONAL MINERALS LIMITED Director 2010-06-16 CURRENT 2010-04-23 Active
OLIVER JOHN VAUGHAN EVOLVE CAPITAL PLC Director 2007-09-27 CURRENT 2007-09-27 Dissolved 2018-04-09
OLIVER JOHN VAUGHAN THE BELL AT SKENFRITH LIMITED Director 2001-01-26 CURRENT 2000-11-30 Active
OLIVER JOHN VAUGHAN GROSMONT INVESTMENTS LIMITED Director 2000-01-13 CURRENT 1996-06-28 Active
DOMINIC ANDREW WHITE ACUITY RM GROUP PLC Director 2016-05-20 CURRENT 1935-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-10-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-08-14CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-07-26Director's details changed for Mr Richard James Boon on 2024-06-24
2024-04-30DIRECTOR APPOINTED MR GORDON DAVID ROBINSON
2024-04-30APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANDREW WHITE
2023-10-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-08-11CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-01-30Director's details changed for Mr Dominic Andrew White on 2023-01-24
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-01-24Director's details changed for Mr Richard James Boon on 2022-01-24
2022-01-24CH01Director's details changed for Mr Richard James Boon on 2022-01-24
2021-12-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-02SH0126/10/21 STATEMENT OF CAPITAL GBP 4166963.1
2021-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 090800970006
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-07-09SH0112/05/21 STATEMENT OF CAPITAL GBP 2816963.1
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090800970005
2021-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUDLEY MORAN DAVIES
2021-01-07AP04Appointment of Azets (Chbs) Limited as company secretary on 2020-12-01
2021-01-07TM02Termination of appointment of Bob Roberts on 2020-12-01
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-07-13CH01Director's details changed for Mr Russell James Naylor on 2020-07-13
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 82 st John Street London EC1M 4JN
2020-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-24AP01DIRECTOR APPOINTED MR RUSSELL JAMES NAYLOR
2019-09-03SH03Purchase of own shares
2019-08-19RES13Resolutions 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...
2019-08-16SH0106/08/19 STATEMENT OF CAPITAL GBP 2756963.10
2019-08-16SH06Cancellation of shares. Statement of capital on 2019-08-06 GBP 1,752,254.20
2019-08-16SH10Particulars of variation of rights attached to shares
2019-08-16SH08Change of share class name or designation
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL JAMES
2019-08-14AP01DIRECTOR APPOINTED MR JAMES FITZGERALD THORNTON
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090800970002
2018-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-19SH0105/09/18 STATEMENT OF CAPITAL GBP 2029177.7
2018-11-13SH0122/02/18 STATEMENT OF CAPITAL GBP 985007.1
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-08-24SH0122/02/18 STATEMENT OF CAPITAL GBP 885007.1
2018-08-13SH0131/07/18 STATEMENT OF CAPITAL GBP 1879177.70
2018-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090800970004
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1335721
2018-04-06SH0118/03/18 STATEMENT OF CAPITAL GBP 1335721
2018-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 877518.2
2017-12-20SH02Consolidation of shares on 2017-11-24
2017-12-07SH0124/11/17 STATEMENT OF CAPITAL GBP 877518.20
2017-11-30MEM/ARTSARTICLES OF ASSOCIATION
2017-11-30MEM/ARTSARTICLES OF ASSOCIATION
2017-11-30RES13SECTION 618 OF THE COMPANIES ACT 2006/DIRECTOR APPOINTED 24/11/2017
2017-11-30RES01ALTER ARTICLES 24/11/2017
2017-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Section 618 of the companies act 2006/director appointed 24/11/2017
  • Resolution alteration of articles
2017-11-29RES13CONSOLIDATION OF SHARES. COMPANY BUSINESS 24/11/2017
2017-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-11-24RES15CHANGE OF COMPANY NAME 18/07/19
2017-11-24CERTNMCOMPANY NAME CHANGED K&C REIT PLC CERTIFICATE ISSUED ON 24/11/17
2017-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-31SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600105067Y2017 ASIN: GB00BRKCYB38
2017-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-24CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600105066Y2017 ASIN: GB00BRKCYB38
2017-10-24SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600105067Y2017 ASIN: GB00BRKCYB38
2017-07-27SH0126/04/17 STATEMENT OF CAPITAL GBP 877518.13
2017-07-27SH0130/01/17 STATEMENT OF CAPITAL GBP 520356.23
2017-07-27SH0101/03/17 STATEMENT OF CAPITAL GBP 691518.13
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 877518.13
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090800970003
2017-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL JAMES / 01/05/2017
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATEMAN
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA FARLEY
2017-04-13AP01DIRECTOR APPOINTED CHRISTOPHER NEAL BATEMAN
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OAKLEY
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES
2017-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-10RES01ADOPT ARTICLES 20/02/2017
2017-01-19SH0123/12/16 STATEMENT OF CAPITAL GBP 492856.23
2017-01-09AP01DIRECTOR APPOINTED MR DOMINIC ANDREW WHITE
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN VAUGHAN / 16/08/2016
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FARLEY / 16/08/2016
2016-08-15AR0110/06/16 NO MEMBER LIST
2016-08-15SH0127/05/16 STATEMENT OF CAPITAL GBP 4588840.08
2016-07-01AD02SAIL ADDRESS CHANGED FROM: SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090800970002
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL JAMES / 01/04/2016
2016-01-12AP01DIRECTOR APPOINTED MR MICHAEL DUDLEY MORAN DAVIES
2016-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROLLS
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE
2015-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 437856.23
2015-08-03SH0103/07/15 STATEMENT OF CAPITAL GBP 437856.23
2015-07-23AUDAUDITOR'S RESIGNATION
2015-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-07-15AD02SAIL ADDRESS CREATED
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090800970001
2015-07-02AR0110/06/15 FULL LIST
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 75000.01
2015-06-12SH0114/05/15 STATEMENT OF CAPITAL GBP 75000.01
2015-06-12SH0114/05/15 STATEMENT OF CAPITAL GBP 75000.01
2015-06-08SH0614/05/15 STATEMENT OF CAPITAL GBP 7500.01
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-27RES13THE RECORD DATE/INTERIM ORDINARY SHARE/RELEVANT SECURITIES/PURCHASE AGREEMENT 14/05/2015
2015-05-27RES01ADOPT ARTICLES 14/05/2015
2015-05-27SH02CONSOLIDATION SUB-DIVISION 14/05/15
2015-04-24AP01DIRECTOR APPOINTED NIGEL TERENCE PAYNE
2015-03-31AP01DIRECTOR APPOINTED MR GEORGE HENRY ROLLS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IRENS
2015-02-02AP01DIRECTOR APPOINTED PATRICIA FARLEY
2014-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-19RES01ADOPT ARTICLES 07/11/2014
2014-10-16SH0108/09/14 STATEMENT OF CAPITAL GBP 75000
2014-10-15AP01DIRECTOR APPOINTED JAMES ANDREW CANE
2014-10-14AP01DIRECTOR APPOINTED MR JAMES ANDREW CANE
2014-10-14AP01DIRECTOR APPOINTED MR NICHOLAS JAMES IRENS
2014-10-02CERT8ACOMMENCE BUSINESS AND BORROW
2014-10-02SH50APPLICATION COMMENCE BUSINESS
2014-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-02RES0119/08/2014
2014-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KCR RESIDENTIAL REIT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KCR RESIDENTIAL REIT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of KCR RESIDENTIAL REIT PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KCR RESIDENTIAL REIT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KCR RESIDENTIAL REIT PLC
Trademarks
We have not found any records of KCR RESIDENTIAL REIT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KCR RESIDENTIAL REIT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where KCR RESIDENTIAL REIT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KCR RESIDENTIAL REIT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KCR RESIDENTIAL REIT PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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