K P General Partner 3 Limited

Company Name	K P General Partner 3 Limited
Company Status	Active
Company Number	07205081
Category	Private Limited Company
Incorporation Date	26 March 2010(14 years ago)
Previous Name	Dwsco 3022 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rebecca Hollants Van Loocke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Miss Chin Fen Eu
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 September 2023(13 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Boon Kiong Chan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 March 2024(13 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 09 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Mr Seng Khoon Ng
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Cromwell Road London SW7 5BW

Secretary Name	Seng Ng
Nationality	British
Status	Resigned
Appointed	15 April 2010(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 08 June 2016)
Role	Company Director
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Gustaaf Franciscus Joseph Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 June 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Khong Shoong Chia
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 June 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Secretary Name	Diana Ndirwa
Status	Resigned
Appointed	08 June 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2023)
Role	Company Director
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	DWS Director Limited (Corporation)
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.fraserspropertydev.com
Telephone	020 72449889
Telephone region	London

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	R.r. Balchin 50.00% Ordinary
1 at £1	S. Ng 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

29 September 2016	Delivered on: 14 October 2016 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Particulars: All that freehold land being 75 stanhope gardens, london, SW7 5RN and known as fraser suites kensington and registered with the land registry under title number BGL80884, together with all buildings and structures erected thereon and all the chargor's other real property including any freehold, leasehold or immovable property and all the chargor's patents, trade marks, service marks, designs and other intellectual property. For more details please refer to the instrument. Outstanding
29 September 2016	Delivered on: 13 October 2016 Persons entitled: Dsb Bank LTD., London Branch Classification: A registered charge Outstanding
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 21 December 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1-27 bolton studios redcliffe road and 17A gilston toad kensington t/no:BGL5153 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

28 September 2023	Director's details changed for Miss Chin Fen Eu on 28 September 2023 (2 pages)
28 September 2023	Termination of appointment of Diana Ndirwa as a secretary on 26 September 2023 (1 page)
28 September 2023	Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023 (1 page)
28 September 2023	Appointment of Mr Chin Fen Eu as a director on 26 September 2023 (2 pages)
17 June 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
3 March 2023	Appointment of Mrs Rebecca Hollants Van Loocke as a director on 28 February 2023 (2 pages)
24 June 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
24 December 2019	Cessation of Khong Shoong Chia as a person with significant control on 13 December 2019 (1 page)
24 December 2019	Notification of Frasers General Partner Limited as a person with significant control on 13 December 2019 (2 pages)
24 December 2019	Cessation of Gustaaf Franciscus Joseph Bakker as a person with significant control on 13 December 2019 (1 page)
10 October 2019	Satisfaction of charge 072050810003 in full (1 page)
10 October 2019	Satisfaction of charge 072050810002 in full (1 page)
8 July 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
22 May 2018	Change of details for Mr Gustaaf Franciscus Joseph Bakker as a person with significant control on 21 May 2018 (2 pages)
22 May 2018	Director's details changed for Khong Shoong Chia on 21 May 2018 (2 pages)
22 May 2018	Director's details changed for Gustaaf Franciscus Joseph Bakker on 21 May 2018 (2 pages)
22 May 2018	Change of details for Khong Shoong Chia as a person with significant control on 21 May 2018 (2 pages)
22 May 2018	Secretary's details changed for Diana Ndirwa on 21 May 2018 (1 page)
21 May 2018	Registered office address changed from 81 Cromwell Road London SW7 5BW to 3rd Floor 95 Cromwell Road London SW7 4DL on 21 May 2018 (1 page)
9 May 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
27 July 2017	Director's details changed (2 pages)
27 July 2017	Director's details changed (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (8 pages)
14 October 2016	Registration of charge 072050810003, created on 29 September 2016 (70 pages)
14 October 2016	Registration of charge 072050810003, created on 29 September 2016 (70 pages)
13 October 2016	Registration of charge 072050810002, created on 29 September 2016 (25 pages)
13 October 2016	Registration of charge 072050810002, created on 29 September 2016 (25 pages)
27 September 2016	Appointment of Diana Ndirwa as a secretary (3 pages)
27 September 2016	Appointment of Diana Ndirwa as a secretary (3 pages)
26 September 2016	Appointment of Gustaaf Franciscus Joseph Bakker as a director (6 pages)
26 September 2016	Appointment of Gustaaf Franciscus Joseph Bakker as a director (6 pages)
26 September 2016	Termination of appointment of Seng Ng as a secretary on 8 June 2016 (3 pages)
26 September 2016	Termination of appointment of Seng Ng as a secretary on 8 June 2016 (3 pages)
22 September 2016	Termination of appointment of Mark Nicholas Balchin as a director on 9 February 2016 (3 pages)
22 September 2016	Termination of appointment of Mark Nicholas Balchin as a director on 9 February 2016 (3 pages)
27 June 2016	Termination of appointment of Seng Khoon Ng as a director on 9 June 2016 (2 pages)
27 June 2016	Termination of appointment of Seng Khoon Ng as a director on 9 June 2016 (2 pages)
17 June 2016	Appointment of Khong Shoong Chia as a director on 8 June 2016 (3 pages)
17 June 2016	Appointment of Diana Noirwa as a secretary on 8 June 2016 (3 pages)
17 June 2016	Appointment of Diana Noirwa as a secretary on 8 June 2016 (3 pages)
17 June 2016	Appointment of Gustaaf Franciscus Joseph Bakker as a director on 8 June 2016 (3 pages)
17 June 2016	Termination of appointment of Seng Ng as a secretary on 8 June 2016 (2 pages)
17 June 2016	Appointment of Gustaaf Franciscus Joseph Bakker as a director on 8 June 2016 (3 pages)
17 June 2016	Termination of appointment of Seng Ng as a secretary on 8 June 2016 (2 pages)
17 June 2016	Appointment of Khong Shoong Chia as a director on 8 June 2016 (3 pages)
16 June 2016	Termination of appointment of Mark Nicholas Balchin as a director on 9 February 2016 (2 pages)
16 June 2016	Termination of appointment of Mark Nicholas Balchin as a director on 9 February 2016 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
3 May 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
19 April 2016	Annual return made up to 26 March 2016 Statement of capital on 2016-04-19 GBP 2 (20 pages)
19 April 2016	Annual return made up to 26 March 2016 Statement of capital on 2016-04-19 GBP 2 (20 pages)
17 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
17 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (14 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (14 pages)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
15 April 2014	Annual return made up to 26 March 2014 Statement of capital on 2014-04-15 GBP 2 (14 pages)
15 April 2014	Annual return made up to 26 March 2014 Statement of capital on 2014-04-15 GBP 2 (14 pages)
4 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
4 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (14 pages)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (14 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Annual return made up to 26 March 2012 (14 pages)
24 May 2012	Annual return made up to 26 March 2012 (14 pages)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
17 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (14 pages)
28 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (14 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2010	Termination of appointment of Dws Director Limited as a director (2 pages)
22 April 2010	Appointment of Mr Seng Khoon Ng as a director (3 pages)
22 April 2010	Appointment of Mr Mark Nicholas Balchin as a director (3 pages)
22 April 2010	Appointment of Mr Mark Nicholas Balchin as a director (3 pages)
22 April 2010	Termination of appointment of Andrew Harris as a director (2 pages)
22 April 2010	Appointment of Seng Ng as a secretary (3 pages)
22 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 2 (4 pages)
22 April 2010	Termination of appointment of Dws Secretaries Limited as a secretary (2 pages)
22 April 2010	Appointment of Seng Ng as a secretary (3 pages)
22 April 2010	Appointment of Mr Seng Khoon Ng as a director (3 pages)
22 April 2010	Registered office address changed from , One Fleet Place, London, EC4M 7WS on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from One Fleet Place London EC4M 7WS on 22 April 2010 (2 pages)
22 April 2010	Termination of appointment of Andrew Harris as a director (2 pages)
22 April 2010	Termination of appointment of Dws Director Limited as a director (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 2 (4 pages)
22 April 2010	Termination of appointment of Dws Secretaries Limited as a secretary (2 pages)
22 April 2010	Registered office address changed from , One Fleet Place, London, EC4M 7WS on 22 April 2010 (2 pages)
15 April 2010	Company name changed dwsco 3022 LIMITED\certificate issued on 15/04/10 CONNOT ‐ (2 pages)
15 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-15 (2 pages)
15 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-15 (2 pages)
15 April 2010	Company name changed dwsco 3022 LIMITED\certificate issued on 15/04/10 CONNOT ‐ (2 pages)
26 March 2010	Incorporation (49 pages)
26 March 2010	Incorporation (49 pages)

K P General Partner 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London