P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 12137523
- Last Updated: 01 Mar 2024
Company Profile
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in LONDON. P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 3 months and 9 days.
| Name | P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD |
|---|---|
| Company number | 12137523 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| P3 Kettering Ltd Albemarle Street, W1S 4HQ |
Dates: Wednesday, August 2, 2023 - Wednesday, August 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P3 Kettering Ltd Albemarle Street, W1S 4HQ |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Segro (Kettering) Limited New Burlington Place, W1S 2HR |
Dates: Monday, August 5, 2019 - Wednesday, August 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD.
Previous Names
| Name | Change Date |
|---|---|
| P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD | 05 Aug 2019 |
| SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED | 03 Aug 2023 |