Kw Rock Uk Limited. net worth, address, company information. Free

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Kw Rock Uk Limited (registration number 08694293) is a private limited company started on 2013-09-17 originating in England. The company is registered at 50 Grosvenor Hill, London W1K 3QT. Kw Rock Uk Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Kw Rock Uk Limited
Number	08694293
Date of Incorporation:	September 17, 2013
End of financial year:	31 December
Address:	50 Grosvenor Hill, London, W1K 3QT
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Michael P. (in the company from 01 August 2023), Christopher T. (appointment date: 10 October 2019), Padmini S. (appointed on 21 January 2015). The official register reports 2 persons of significant control, namely: Newline Corporate Name Limited is located at Mark Lane, EC3R 7NE London. The corporate PSC owns 1/2 or less of shares,. Kennedy-Wilson Holdings, Inc is located at S. El Camino Dr., CA90212 Beverly Hills. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Newline Corporate Name Limited

6 April 2016

Address	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
Nature of control:	25-50% shares

Kennedy-Wilson Holdings, Inc

6 April 2016

Address	151 S. El Camino Dr., Beverly Hills, CA90212, United States
Legal authority	Laws Of The State Of Delaware
Legal form	Corporation
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates September 17, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates September 17, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on August 24, 2023 filed on: 24th, August 2023 \| address	Free Download (1 page)
(AP01) On August 1, 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, January 2023 \| accounts	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, December 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, December 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates September 17, 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, June 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates September 17, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates September 17, 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 17th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On October 10, 2019 new director was appointed. filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates September 17, 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates September 17, 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates September 17, 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on April 12, 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 17, 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 19th, July 2016 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on April 6, 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT on April 8, 2016 filed on: 8th, April 2016 \| address	Free Download (1 page)
(AP03) On April 6, 2016 - new secretary appointed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 4, 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AP01) On February 3, 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to September 17, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 12, 2015: 100.00 GBP capital
(TM01) Director appointment termination date: June 24, 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 15, 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, February 2015 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, February 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 086942930004, created on February 2, 2015 filed on: 4th, February 2015 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 086942930003, created on February 2, 2015 filed on: 4th, February 2015 \| mortgage	Free Download (20 pages)
(CH01) On September 7, 2014 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AP01) On January 21, 2015 new director was appointed. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AP01) On January 21, 2015 new director was appointed. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 17, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 14, 2014: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 11th, August 2014 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from December 31, 2014 to December 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 1st, April 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 086942930001 filed on: 4th, October 2013 \| mortgage	Free Download (61 pages)
(MR01) Registration of charge 086942930002 filed on: 4th, October 2013 \| mortgage	Free Download (55 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2013 \| incorporation

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