K P GENERAL PARTNER 3 LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-26 with updates

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18/02/2518 February 2025 Second filing for the appointment of Mr Hang Song Chew as a director

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12/02/2512 February 2025 Appointment of Mr Hang Song Chew as a director on 2025-02-12

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12/11/2412 November 2024 Termination of appointment of Boon Kiong Chan as a director on 2024-11-11

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11/07/2411 July 2024 Accounts for a dormant company made up to 2024-03-31

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05/04/245 April 2024 Change of details for Frasers General Partner Limited as a person with significant control on 2024-03-26

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05/04/245 April 2024 Confirmation statement made on 2024-03-26 with updates

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12/03/2412 March 2024 Termination of appointment of Khong Shoong Chia as a director on 2024-03-01

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12/03/2412 March 2024 Appointment of Mr Boon Kiong Chan as a director on 2024-03-01

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28/09/2328 September 2023 Appointment of Mr Chin Fen Eu as a director on 2023-09-26

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28/09/2328 September 2023 Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 2023-09-26

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28/09/2328 September 2023 Director's details changed for Miss Chin Fen Eu on 2023-09-28

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28/09/2328 September 2023 Termination of appointment of Diana Ndirwa as a secretary on 2023-09-26

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17/06/2317 June 2023 Accounts for a dormant company made up to 2023-03-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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03/03/233 March 2023 Appointment of Mrs Rebecca Hollants Van Loocke as a director on 2023-02-28

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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15/06/2115 June 2021 Accounts for a dormant company made up to 2021-03-31

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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24/12/1924 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASERS GENERAL PARTNER LIMITED

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24/12/1924 December 2019 CESSATION OF GUSTAAF FRANCISCUS JOSEPH BAKKER AS A PSC

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24/12/1924 December 2019 CESSATION OF KHONG SHOONG CHIA AS A PSC

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072050810002

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072050810003

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 21/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR GUSTAAF FRANCISCUS JOSEPH BAKKER / 21/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 21/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / GUSTAAF FRANCISCUS JOSEPH BAKKER / 21/05/2018

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22/05/1822 May 2018 SECRETARY'S CHANGE OF PARTICULARS / DIANA NDIRWA / 21/05/2018

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 81 CROMWELL ROAD LONDON SW7 5BW

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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27/07/1727 July 2017 CHANGE PERSON AS DIRECTOR

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072050810003

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13/10/1613 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072050810002

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27/09/1627 September 2016 SECRETARY APPOINTED DIANA NDIRWA

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26/09/1626 September 2016 APPOINTMENT TERMINATED, SECRETARY SENG NG

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26/09/1626 September 2016 DIRECTOR APPOINTED GUSTAAF FRANCISCUS JOSEPH BAKKER

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BALCHIN

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR SENG NG

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17/06/1617 June 2016 DIRECTOR APPOINTED KHONG SHOONG CHIA

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17/06/1617 June 2016 DIRECTOR APPOINTED GUSTAAF FRANCISCUS JOSEPH BAKKER

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17/06/1617 June 2016 SECRETARY APPOINTED DIANA NOIRWA

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY SENG NG

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BALCHIN

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/04/1619 April 2016 26/03/16 NO CHANGES

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17/05/1517 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/04/1515 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/04/1415 April 2014 26/03/14 NO CHANGES

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/04/139 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/05/1224 May 2012 26/03/12 NO CHANGES

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17/05/1217 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/1025 November 2010 ALTER ARTICLES 22/11/2010

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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22/04/1022 April 2010 DIRECTOR APPOINTED MR MARK NICHOLAS BALCHIN

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS

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22/04/1022 April 2010 15/04/10 STATEMENT OF CAPITAL GBP 2

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22/04/1022 April 2010 DIRECTOR APPOINTED MR SENG KHOON NG

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR DWS DIRECTOR LIMITED

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22/04/1022 April 2010 SECRETARY APPOINTED SENG NG

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED

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15/04/1015 April 2010 COMPANY NAME CHANGED DWSCO 3022 LIMITED CERTIFICATE ISSUED ON 15/04/10

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15/04/1015 April 2010 CHANGE OF NAME 15/04/2010

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26/03/1026 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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