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Nom

KCR Residential Reit PLC

Adresse
Gladstone House
77-79 High Street
Egham
TW20 9HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09080097 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • K&C Reit PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Azets (chbs) Limited, Walsall, West Midlands, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary
    Boon, Richard James Egham, Surrey, England Status: Active Notified: 06/08/2019 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: New Zealand Nationality: English
    Naylor, Russell James Egham, Surrey, England Status: Active Notified: 06/08/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Robinson, Gordon David Egham, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, James Fitzgerald Egham, Surrey, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: England Nationality: British
    Davies, Michael Dudley Moran Egham, United Kingdom Status: Ceased Notified: 12/11/2015 Ceased: 03/11/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    White, Dominic Andrew Egham, England Status: Ceased Notified: 01/01/2017 Ceased: 01/04/2024 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB K&C (Coleherne) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02818584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB K&C (Newbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08654998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag K&C (Osprey) Limited Status: Active Notified: 27/05/2016 Companies House Number: 01864755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB KCR (Kite) Limited Status: Active Notified: 29/06/2018 Companies House Number: 00876696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KCR (Southampton) Limited Status: Active Notified: 26/06/2018 Companies House Number: 11434260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Shantaman Holdings Limited Status: Ceased Notified: 29/06/2018 Ceased: 11/12/2018 Companies House Number: 09534545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors